Epstein File EFTA01374358: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374358: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013743581 keyword hits

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This document is a comprehensive financial record detailing multiple entities and trusts associated with Epstein's financial holdings, including Southern Trust Company, Inc., Gratitude America Ltd., Wanek Trust of 2000 ($24,750,000), The Haze Trust ($35,999,000), and various LLCs including Prytanee LLC, CRW 2007 LLC, and GEW 2007 LLC, with transaction amounts ranging from hundreds of thousands to millions of dollars.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

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PersonKeyword

Excerpt 1

D .00 GRATITUDE AMERICA, LTD N 233,609.19 PRYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D 24,750,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D .00 **GRATITUDE** **AMERICA**, LTD N 233,609.19 PRYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D 24,750,000.00 SOUTHERN