Epstein File EFTA01373727: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373727: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013737271 keyword hits

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This document is a financial statement or account ledger showing distributions and transfers involving Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, and multiple other entities and individuals including Shari Wagner, Kati Wanek-Forsythe, and various LLCs. The document lists numerous transactions with specific dollar amounts, including distributions to The Haze Trust ($21,010,768.09), Southern Financial LLC ($12,956,666.47), and other entities, spanning 2015-2016.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 447,136.23 HBRK ASSOCIATES, INC D 258,069.56 NES, LLC D 260,821.31 LSJE, LLC D 362,473.27 **GRATITUDE** **AMERICA**, LTD N 208,628.38 ZORRO MANAGEMENT