Epstein File EFTA01375715: Southern Trust, NES LLC and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01375715

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375715: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013757151 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

6

excerpts

This document contains account balance records for multiple entities and trusts associated with Jeffrey Epstein's financial holdings. It lists balances for Southern Trust Company, Inc., NES LLC, Prytanee LLC, Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and various other LLCs and trusts, with account balances ranging from zero to over $36 million. The document appears to be a financial statement or account summary showing the distribution of assets across multiple entities managed through these structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 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 3,801,007.39 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.