Epstein File EFTA01385769: Southern Trust, NES LLC and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01385769

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385769: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013857691 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

5

excerpts

This financial record documents account balances and transactions for Epstein's trust and LLC entities, including Southern Trust Company, Inc., NES LLC, Prytanee LLC, Gratitude America Ltd., and various other LLCs. Named individuals include Shari Wagner and Kati Wanek-Forsythe, with Indyke PLLC referenced for management. The document lists subsidiary entities such as HBRK Associates, LSJE LLC, Zorro Management LLC, and references CRW 2007 LLC, GEW 2007 LLC, and the Wanek Trust of 2000. This appears to be a periodic financial statement tracking Epstein's consolidated asset holdings across multiple corporate structures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 463,713.93 HBRK ASSOCIATES, INC D 270,863.73 **NES**, **LLC** D 296,142.09 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT