Epstein File EFTA01374351: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374351: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013743511 keyword hits

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This financial statement documents account balances for multiple entities and trusts, dated to an unspecified period. Jeffrey Epstein's account is not individually listed in the excerpt, but the document shows Southern Trust Company, Inc. with $1,450,671.55, The Haze Trust with $49,121,047.26, and Southern Financial LLC with $9,057,769.52. Additional entities include NES LLC ($237,217.21), LSJE LLC ($466,253.68), Gratitude America, Ltd ($155,927.74), Prytanee LLC ($198,182.14), and various other trusts and LLCs associated with the Wanek family and related parties.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,450,671.55 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 **SOUTHERN** **TRUST** COMPANY, INC.