Epstein File EFTA01380272: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01380272

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380272: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013802721 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

This document is a financial account statement listing multiple entities and their account balances, including Southern Trust Company, Inc., Gratitude America, Ltd., and related trusts and LLCs. Notable balances include The Haze Trust ($49,279,231.93), The 2017 Caterpillar Trust ($15,000,000.00), Southern Financial LLC ($7,019,583.45), and Gratitude America, Ltd. ($341,184.58 to $245,515.28).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee 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 - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.