Epstein File EFTA01415429: Southern Trust and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415429: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014154291 keyword hits

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This document is a financial account statement listing multiple accounts and their balances. Notable accounts include The Haze Trust ($36,093,223.89), Southern Financial LLC ($9,051,247.66), Southern Trust Company, Inc. ($2,651,007.39), Gratitude America, Ltd. ($314,530.40 and $105,918.99), NES LLC ($418,001.55), Prytanee LLC ($348,182.14), and various other entities. The statement also references multiple trusts and LLCs including CRW 2007 LLC, GEW 2007 LLC, Wanek Trust of 2000, and others, showing a complex network of financial holdings.

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🔑 Evidence Keywords

Southern Trust Prytanee LLC Gratitude America NES LLC

📋 Key Excerpts5

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.