Epstein File EFTA01415515: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415515: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014155151 keyword hits

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This document is a financial statement or account ledger listing multiple trusts, LLCs, and financial entities associated with Jeffrey Epstein's assets. It details Southern Trust Company, Inc., Gratitude America Ltd., Prytanee LLC, The Haze Trust, Southern Financial LLC, and various other entities with corresponding dollar amounts ranging from thousands to tens of millions. The document shows account balances and transactions processed through INDYKE PLLC, with The Haze Trust holding approximately $49.3 million and Gratitude America holding over $5 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

D 2,503,667.84 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,452.81 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,659.03 THE HAZE TRUST D 49,336,341.83 SOUTHERN FINANCIAL LLC D 2,027,102.03 **SOUTHERN** **TRUST** COMPANY, INC.