Epstein File EFTA01414655: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414655: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014146551 keyword hits

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This document is a financial account statement detailing Epstein's holdings across multiple entities including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and Prytanee LLC. The statement lists account balances and positions for various LLCs and trusts, including Indyke PLLC, HBRK Associates, NES LLC, LSJE LLC, and Zorro Management LLC, with total assets exceeding $50 million. The document references a 2015 GRAT (Grantor Retained Annuity Trust) associated with the Wanek family.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 381,495.76 HBRK ASSOCIATES, INC D 216,770.60 NES, LLC D 115,148.04 LSJE, LLC D 302,746.44 **GRATITUDE** **AMERICA**, LTD N 176,073.36 ZORRO MANAGEMENT