Epstein File EFTA01424142: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424142: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014241421 keyword hits

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This financial record documents account balances across Epstein-associated entities including The Haze Trust ($21,021,993.06), Southern Financial LLC ($12,963,588.51), Southern Trust Company, Inc., Gratitude America, Ltd. ($1,038,964.89), and Prytanee LLC ($698,482.14), along with numerous other entities such as NES LLC, LSJE LLC, and various management companies, reflecting a complex financial structure with balances in the millions.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

AMERICA, LTD N 128,644.36 ZORRO MANAGEMENT, LLC D 268,120.25 PRYTANEE, LLC D 698,482.14 D .00 D .00 D .00 D .00 D .00 D 250,000.00 D .00 D 250,000.00 D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 16,802,138.59 GRATITUDE AMERICA, LTD M 1,038,964.89 THE HAZE TRUST D 21,021,993.06 SOUTHERN FINANCIAL LLC D 12,963,588.51 **SOUTHERN** **TRUST** COMPANY, INC