Epstein File EFTA01424044: Southern Trust, NES LLC and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01424044

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424044: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014240441 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

This document is a financial account statement or ledger showing multiple entities and their account balances associated with Southern Trust Company, Inc., NES LLC, and Prytanee LLC. The statement lists numerous entities including Zorro Management LLC, Gratitude America Ltd, The Haze Trust, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, and others, with corresponding debit and credit amounts ranging from thousands to millions of dollars. The document appears to be a consolidated account summary tracking financial positions across multiple related entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

N 176,073.36 ZORRO MANAGEMENT, LLC D 213,076.10 PRYTANEE, LLC D 698,482.14 D .00 D .00 D .00 D .00 D .00 D 250,000.00 D 990,000.00 D 250,000.00 D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE HAZE TRUST D 21,020,993.06 SOUTHERN FINANCIAL LLC D 11,463,588.51 **SOUTHERN** **TRUST** COMPANY, INC.