Epstein File EFTA01426588: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426588: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014265881 keyword hits

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This financial record shows GRAT account balances for Kati Wanek-Forsythe ($1,072,681.84 in 2016) and Wanek 2016 GRAT ($3,616,872.54), along with holdings in The Haze Trust ($21,077,720.73), Southern Financial LLC ($11,494,656.11), Gratitude America, Ltd ($339,446.70 and $105,910.02), NES LLC ($528,518.43), and Prytanee LLC. The document reflects substantial asset distribution across multiple trusts and entities within the Epstein financial structure.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2016 GRAT D 3,616,872.54 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN** **TRUST**

Excerpt 2

M 1,911,962.93 GRATITUDE AMERICA, LTD M 339,446.70 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 11,494,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 193,270.72 NES, LLC D 528,518.43 LSJE, LLC D 322,479.15 **GRATITUDE** **AMERICA**, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 282,108.14 PRYTANEE,