Epstein File EFTA01413707: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413707: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014137071 keyword hits

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This document is a financial statement or account ledger showing distributions and transfers involving Southern Trust Company, Inc., NES LLC, Prytanee LLC, and multiple other entities and individuals including Shari Wagner and Kati Wanek-Forsythe. The document lists transactions with specific dollar amounts to various entities including INDYKE PLLC, HBRK Associates, and Gratitude America Ltd., spanning 2015-2016.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 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 435,263.72 HBRK ASSOCIATES, INC D 249,506.96 **NES**, **LLC** D 243,278.91 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628.38 ZORRO MANAGEMENT