Epstein File EFTA01381241: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381241: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013812411 keyword hits

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This document is a financial statement or account ledger showing distributions and transfers involving Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, and multiple other entities and individuals. The document lists significant transactions including distributions to The Haze Trust ($21,077,720.73), Southern Financial LLC ($11,494,656.11), and various other entities, with entries for 2015-2016 including grants to Shari Wagner and Kati Wanek-Forsythe.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D 3,616,872.54 SHARI WAGNER 2016 GRAT D 3,244,406.00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,911,962.93 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 11,494,656.11 **SOUTHERN** **TRUST** COMPANY, INC.