Epstein File EFTA01413706: Southern Trust, NES LLC and Prytanee LLC (DS10)

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Epstein File EFTA01413706: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014137061 keyword hits

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This financial document from Southern Trust Company, Inc. lists multiple trust and LLC holdings with significant valuations, including The Haze Trust ($35,999,000.00), Southern Financial LLC ($13,000,000.00), Gratitude America, Ltd. ($1,038,433.90), and NES LLC ($347,571.90). Additional entities listed include Prytanee LLC ($798,482.14), GEW 2007 LLC ($250,278.30), CRW 2007 LLC ($250,122.32), and various other associated entities with their respective account balances.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

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PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

AMERICA, LTD M 1,038,433.90 GEW 2007 LLC M 250,278.30 CRW 2007 LLC M 250,122.32 THE HAZE TRUST D 35,999,000.00 SOUTHERN FINANCIAL LLC D 13,000,000.00 **SOUTHERN**

Excerpt 3

INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 **NES**, **LLC** D 347,571.90 ZORRO DEVELOPMENT CORP.