Epstein File EFTA01385166: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01385166

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385166: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013851661 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

This financial document presents account balances and holdings across multiple entities and trusts associated with Epstein's financial portfolio. It lists significant balances including Southern Trust Company, Inc. ($9,909,230.55), The Haze Trust ($21,049,107.31), Southern Financial LLC ($11,479,051.88), Gratitude America, Ltd. ($339,273.79), and various other LLCs and entities. The document includes account numbers and appears to be a consolidated financial statement or portfolio summary from an unspecified date.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

9,909,230.55 44133251 GRATITUDE AMERICA, LTD M 339,273.79 77000949 THE HAZE TRUST D 21,049,107.31 77000957 SOUTHERN FINANCIAL LLC D 11,479,051.88 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.