Epstein File EFTA01382237: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382237: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013822371 keyword hits

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This document presents a detailed financial accounting of Epstein-related entities and trusts, including Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, The Haze Trust, and Southern Financial LLC. Account balances are listed with significant holdings: Gratitude America at $16.8 million, The Haze Trust at $21 million, and Southern Financial LLC at $11.4 million. The document appears to be a consolidated statement showing multiple transactions and account positions processed through INDYKE PLLC.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 364,919.76 HBRK ASSOCIATES, INC D 208,436.37 NES, LLC D 790,851.51 JSC INTERIORS LLC D 105,615.00 LSJE, LLC D 272,746.44 **GRATITUDE** **AMERICA**