Epstein File EFTA01420260: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420260: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014202601 keyword hits

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This financial document details account holdings and transactions for Southern Trust Company, Inc., Gratitude America, and related entities within Epstein's financial structure. The record lists multiple trusts and LLCs with associated dollar amounts, including Gratitude America, Ltd. with a transaction of $5,046,044.90 and The Haze Trust showing $49,336,341.83. The document appears to be a periodic financial statement showing distributions, deposits, and account management through INDYKE PLLC.

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🔑 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.