Epstein File EFTA01421367: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421367: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014213671 keyword hits

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This financial record documents account holdings and transactions for Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, Prytanee LLC, and multiple related entities. The document shows account balances and transaction amounts ranging from zero to approximately $49.1 million, with account designations (M, D, N) indicating transaction types and tracking fund movements across numerous trusts and business entities including INDYKE PLLC, HBRK Associates, and Blood-Horse LLC.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 247,930.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,898,713.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANCIAL LLC D 9,006,621.73 **SOUTHERN** **TRUST** COMPANY, INC.