Epstein File EFTA01381884: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381884: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013818841 keyword hits

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This financial document lists account balances and asset values for multiple entities in Epstein's portfolio, including Southern Trust Company, Inc., Gratitude America, Ltd ($1,038,433.90 and $233,609.19), The Haze Trust ($20,999,000.00), Southern Financial LLC ($12,950,000.00), NES LLC ($347,527.52), Prytanee LLC ($798,482.14), and various other LLCs and trusts. The document reflects consolidated holdings across multiple business entities and trusts during a specific accounting period.

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Southern Trust NES LLC Prytanee LLC Gratitude America asset

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PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

AMERICA, LTD M 1,038,433.90 GEW 2007 LLC M 250,278.30 CRW 2007 LLC M 250,122.32 THE HAZE TRUST D 20,999,000.00 SOUTHERN FINANCIAL LLC D 12,950,000.00 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 **NES**, **LLC** D 347,527.52 LSJE, LLC D 378,733.71 GRATITUDE AMERICA, LTD N 233,609.19 ZORRO MANAGEMENT