Epstein File EFTA01380740: Southern Trust, NES LLC and Prytanee LLC (DS10)

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Epstein File EFTA01380740: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013807401 keyword hits

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Financial record listing account balances for Southern Trust Company, Inc., Southern Financial LLC, Gratitude America Ltd., Prytanee LLC, NES LLC, and various trusts and LLCs. The Haze Trust shows a debit balance of $49,233,909.77 and Southern Financial LLC shows $7,013,127.53 in debits. Additional entities include Blood-Horse LLC, Zorro Management LLC, and INDYKE PLLC with their respective holdings.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

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PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 270,310.79 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,553,564.66 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 **SOUTHERN** **TRUST** COMPANY, INC.