Epstein File EFTA01428293: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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Epstein File EFTA01428293: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014282931 keyword hits

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This document is a financial record detailing Epstein's accounts and trusts including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and NES LLC. The record shows Southern Trust Company holding $2,661,352.64, Gratitude America holding $339,360.24, The Haze Trust holding $21,063,409.16, Southern Financial LLC holding $11,486,851.35, and NES LLC holding $125,041.60, along with various other associated entities and their balances.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANCIAL LLC D 11,486,851.35 **SOUTHERN** **TRUST** COMPANY, INC.