Epstein File EFTA01385273: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385273: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013852731 keyword hits

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This document is a financial account statement from Southern Trust Company, Inc. detailing account balances across multiple entities and trusts associated with Jeffrey Epstein and related parties. The statement lists Jeffrey Epstein's account with a balance of $821,499.95, and includes accounts for entities such as NES LLC ($163,937.35), Gratitude America, Ltd ($305,940.61), and various trusts including The Haze Trust ($49,155,364.74) and Southern Financial LLC ($9,064,097.56). The document reveals substantial assets held through multiple trust and LLC structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.