Epstein File EFTA01418699: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418699: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014186991 keyword hits

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This financial document lists multiple entities and trusts associated with Epstein's financial structure, including Southern Trust Company, Inc., The Haze Trust ($21,020,993.06), Southern Financial LLC ($11,463,588.51), Gratitude America, Ltd ($788,964.89), NES LLC ($116,985.96), and Prytanee LLC ($698,482.14). The document shows account balances and designations (marked as M, D, or N) for various entities and includes references to individuals such as Todd R. and holdings in multiple LLCs and trusts.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 **NES**, **LLC** D 116,985.96 LSJE, LLC D 342,706.60 GRATITUDE AMERICA, LTD N 178,644.36 ZORRO MANAGEMENT