Epstein File EFTA01413386: Southern Trust and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413386: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014133861 keyword hits

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This document is a financial statement or account ledger listing multiple entities and their associated monetary values and account numbers, including Southern Trust Company, Inc., Prytanee LLC ($198,182.14), Gratitude America, Ltd. ($251,004.21), The Haze Trust ($2,503,667.84), and various other trusts and LLCs. The document provides account balances and transaction details across multiple entities within Epstein's financial network.

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🔑 Evidence Keywords

Southern Trust Prytanee LLC Gratitude America

📋 Key Excerpts4

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 270,310.79 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 204,141.48 42959324 GRATITUDE AMERICA, LTD N 251,004.21 42963550 BLOOD-HORSE LLC D 501,284.99 42966807 ZORRO MANAGEMENT, LLC D 110,251.68 42967121 **PRYTANEE**