Epstein File EFTA01416707: Southern Trust and Prytanee LLC (DS10)

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Epstein File EFTA01416707: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014167071 keyword hits

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This document is a financial statement or account listing for Southern Trust Company, Inc. and related entities dated 2015. It itemizes holdings across multiple trusts and LLCs including Prytanee LLC ($448,182.14), Gratitude America, Ltd ($339,273.79 and $310,871.92), The Haze Trust ($21,049,107.31 and $7,717,706.44), Southern Financial LLC ($11,479,051.88), and numerous other entities with varying account balances.

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🔑 Evidence Keywords

Southern Trust Prytanee LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

M 9,909,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

HBRK ASSOCIATES, INC D 142,110.54 NES, LLC D 287,963.80 LSJE, LLC D 116,188.53 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT, LLC D 482,506.74 **PRYTANEE**