Epstein File EFTA01380277: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380277: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013802771 keyword hits

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This financial document lists multiple transactions and account holdings involving Southern Trust Company, Inc., Gratitude America Ltd., and Prytanee LLC, along with numerous other entities including HBRK Associates, Inc., NES LLC, LSJE LLC, and The Haze Trust. Named individuals include Shari Wagner and Kati Wanek-Forsythe, with transactions ranging from $208,628 to over $21 million. The document shows deposits (D), withdrawals (M), and other transaction types across multiple accounts and entities.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 447,065.88 HBRK ASSOCIATES, INC D 258,002.89 NES, LLC D 260,761.99 LSJE, LLC D 362,473.27 **GRATITUDE** **AMERICA**, LTD N 208,628.38 ZORRO MANAGEMENT