Epstein Index›Documents›EFTA01385068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385068: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013850681 keyword hits
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This document is a financial record listing multiple entities and trusts associated with Jeffrey Epstein's assets, including Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, The Haze Trust, Southern Financial LLC, and various other LLCs. The record shows account balances and transaction amounts ranging from hundreds of thousands to tens of millions of dollars across these entities. Named individuals include Kati Wanek-Forsythe and references to the Wanek Trust of 2000. The document appears to be a consolidated account or asset statement tracking Epstein's financial holdings across multiple corporate structures.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 135,741.77 44129244 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
42953715 HBRK ASSOCIATES, INC D 464,654.58 42953758 NES, LLC D 315,274.38 42957978 JSC INTERIORS LLC D 196,356.90 42959295 LSJE, LLC D 359,877.65 42959324 **GRATITUDE**

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