Epstein File EFTA01416467: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01416467

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416467: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014164671 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

8

excerpts

This financial account statement shows holdings across multiple trusts and entities, with The Haze Trust holding the largest balance at $49,155,364.74. Southern Trust Company, Inc. shows a balance of $3,997,840.95, while Gratitude America, Ltd. holds $2,364,636.54. The document lists numerous other entities including NES LLC ($163,392.97), Prytanee LLC ($198,182.14), and various other trusts and LLCs. Jeffrey Epstein's personal account is not separately itemized in the visible excerpts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 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 3,997,840.95 GRATITUDE AMERICA, LTD M 2,364,636.54 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,000,097.56 **SOUTHERN** **TRUST** COMPANY, INC.