Epstein File EFTA01423241: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423241: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014232411 keyword hits

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This financial statement from Southern Trust Company, Inc. documents account balances for multiple entities and trusts. The Haze Trust held the largest balance at $49,155,364.74, while other significant accounts included Southern Financial LLC ($9,064,097.56), Southern Trust Company Inc. ($1,451,298.62), and Gratitude America Ltd ($130,940.53). Additional accounts listed include NES LLC ($174,324.23), LSJE LLC ($364,792.50), Prytanee LLC ($198,182.14), and various other entities.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TRUST D 2,503,667.84 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 1,451,298.62 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 **SOUTHERN** **TRUST** COMPANY, INC.