Epstein Index›Documents›EFTA01424043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424043: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014240431 keyword hits
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Financial account statement listing account balances for multiple entities including Gratitude America Ltd., Prytanee LLC ($878,300.00), Southern Trust Company, Inc., and various other trusts and LLCs. The document shows account positions and balances across multiple entities, with some accounts showing zero balances and others showing significant holdings.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
GRATITUDE AMERICA, LTD N 133,609.19 PRYTANEE, LLC D 878,300.00 THE HAZE TRUST D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 KATI FORSYTHE 2014 GRAT D .00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D .00 LSJE, LLC D 104,494.62 **GRATITUDE** **AMERICA**, LTD N 133,609.19 PRYTANEE, LLC D 878,300.00 THE HAZE TRUST D .00 CRW 2007 LLC D .00 GEW 2007 LLC D .00

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