Epstein File EFTA01415389: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415389: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014153891 keyword hits

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This financial record documents multiple account holdings and entities associated with Epstein's financial structure, including Southern Trust Company, Inc. ($2,651,007.39), Gratitude America, Ltd. ($314,530.40 and $105,918.99), The Haze Trust ($36,093,223.89), Southern Financial LLC ($9,051,247.66), NES, LLC ($403,423.67), LSJE, LLC ($325,474.24), Prytanee LLC, Zorro Management, LLC ($149,135.03), and Indyke PLLC ($132,619.16), reflecting a complex web of trusts and business entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,651,007.39 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.