Epstein File EFTA01418135: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418135: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014181351 keyword hits

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This financial statement lists account balances across multiple entities and trusts. Southern Trust Company, Inc. held balances of $3,796,576.66, The Haze Trust held $36,093,223.89, and Southern Financial LLC held $9,051,247.66. Additional entities include NES LLC ($370,795.30), Gratitude America, Ltd ($314,530.40 and $105,918.99), Prytanee LLC ($348,182.14), and various Wanek family trusts. The document reflects large asset holdings across multiple interconnected entities.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America asset

📋 Key Excerpts5

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Excerpt 1

TRUST D 15,503,667.84 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 3,796,576.66 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.