Epstein File EFTA01421052: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421052: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014210521 keyword hits

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This document is a financial statement or account ledger listing multiple entities and their associated monetary values, including Southern Trust Company, Inc., Gratitude America, Ltd. ($339,180.29 and $436,089.56 in separate entries), NES LLC ($339,846.54), Prytanee LLC ($598,482.14), The Haze Trust ($21,035,275.90 and $7,726,429.44), and Southern Financial LLC ($11,471,508.98). The document provides a consolidated accounting of balances across multiple entities within Epstein's financial network.

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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 10,906,247.09 GRATITUDE AMERICA, LTD M 339,180.29 THE HAZE TRUST D 21,035,275.90 SOUTHERN FINANCIAL LLC D 11,471,508.98 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 311,017.80 HBRK ASSOCIATES, INC D 171,881.89 **NES**, **LLC** D 339,846.54 LSJE, LLC D 140,207.47 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT