Epstein File EFTA01415390: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01415390

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415390: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014153901 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

Financial account statement listing multiple accounts and entities with balances, including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust ($49,233,909.77), Southern Financial LLC ($7,013,127.53), and various other accounts and trusts. The document reflects account balances and asset positions across multiple entities associated with the Epstein financial network.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

.00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 THE 2017 CATERPILLAR TRUST D 15,000,000.00 AXCIS INFORMATION NETWORK INC M 492,922.07 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 1,095,614.46 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHERN FINANCIAL LLC D 7,013,127.53 **SOUTHERN** **TRUST** COMPANY, INC.