Epstein File EFTA01414553: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414553: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014145531 keyword hits

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This financial document records account activity for Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, and multiple related entities including Prytanee LLC, NES LLC, and various other LLCs and trusts. The record shows account balances and transactions with amounts ranging from zero to approximately $49.1 million, with named accounts including Shari Wagner 2016 GRAT, Kati Wanek-Forsythe 2015 GRAT, and Wanek Trust of 2000. The document tracks fund movements across multiple entities with account designations (M, D, N) indicating transaction types or account classifications.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,884.56 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,000,097.56 **SOUTHERN** **TRUST** COMPANY, INC.