Epstein Index›Documents›EFTA01413539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413539: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014135391 keyword hits
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This document is a financial account statement listing multiple entities and their account balances, including Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, NES LLC, and various other trusts and LLCs. The statement shows account numbers, entity names, transaction codes, and balance amounts ranging from zero to over $1 million, representing a snapshot of Epstein-associated financial holdings.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
D 343,057.65 42967121 PRYTANEE, LLC D 798,482.14 42967340 CRW 2007 LLC D .00 42967359 GEW 2007 LLC D .00 42967447 WANEK TRUST OF 2000 D .00 44129244 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
INDYKE PLLC D 488,288.03 42953715 HBRK ASSOCIATES, INC D 290,347.86 42953758 NES, LLC D 347,571.90 42959295 LSJE, LLC D 380,733.71 42959324 **GRATITUDE** **AMERICA**

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