Epstein File EFTA01422278: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422278: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014222781 keyword hits

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This document is a financial record listing account balances and holdings across multiple entities associated with Jeffrey Epstein's financial portfolio as of a specific reporting period. The record details balances for Southern Trust Company, Inc., NES LLC, Prytanee LLC, and numerous other entities including The Haze Trust ($36,093,223.89), Southern Financial LLC ($9,051,247.66), and various other LLCs and trusts. The document shows account designations (D, M, N) and corresponding dollar amounts, providing a snapshot of asset distribution across Epstein's complex financial structure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,801,007.39 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.