Epstein File EFTA01421612: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421612: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014216121 keyword hits

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This document is a financial record listing multiple trust and corporate entities associated with Epstein's assets, including Southern Trust Company, Inc., The Haze Trust ($49,279,231.93), Southern Financial LLC ($7,019,583.45), INDYKE PLLC, HBRK Associates, Inc. ($348,409.05), NES LLC ($312,950.61), JSC Interiors LLC ($166,728.21), LSJE LLC ($373,600.22), and Gratitude America, Ltd. The document also references CRW 2007 LLC, GEW 2007 LLC, Wanek Trust of 2000, Kati Wanek-Forsythe 2015 GRAT, and Axcis Information Network Inc., showing a complex web of trust and corporate structures.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES 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 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 EFTA01421613 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.