Epstein File EFTA01374271: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374271: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013742711 keyword hits

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Financial record containing account balances and holdings for Southern Trust Company, Inc., Southern Financial LLC, Gratitude America, Prytanee LLC, NES LLC, and various trusts including The Haze Trust ($49,279,231.93 in debits) and The 2017 Caterpillar Trust ($15,000,000). The document lists multiple entities with associated monetary amounts and references INDYKE PLLC and Darren K.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - 05525000000000 M 341,184.58 M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC