Epstein File EFTA01424270: Southern Trust and Prytanee LLC (DS10)

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Epstein File EFTA01424270: Southern Trust and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014242701 keyword hits

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Financial statement or account ledger showing distributions and transfers among multiple entities and individuals including Shari Wagner, Kati Wanek-Forsythe, Southern Trust Company Inc, Prytanee LLC, NES LLC, LSJE LLC, Gratitude America Ltd, Zorro Management LLC, and others. Amounts range from $0 to $698,482.14, with references to 2015 and 2016 GRATs (Grantor Retained Annuity Trusts), indicating complex estate planning and asset distribution structures.

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🔑 Evidence Keywords

Southern Trust Prytanee LLC Gratitude America NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

D .00 SHARI WAGNER 2016 GRAT D .00 SHARI WAGNER 2015 GRAT D 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D 250,000.00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

HBRK ASSOCIATES, INC D 249,506.96 NES, LLC D 233,531.79 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 133,628.38 ZORRO MANAGEMENT, LLC D 277,009.57 **PRYTANEE**