Epstein File EFTA01432371: Southern Trust, Gratitude America and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432371: Southern Trust, Gratitude America and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014323711 keyword hits

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This document is a financial statement or account ledger listing multiple entities and their associated monetary values and account numbers, including Southern Trust Company, Inc., Gratitude America, Ltd. ($255,982.49 and $2,365,047.95 in separate entries), NES LLC ($315,274.38), Prytanee LLC ($198,182.14), The Haze Trust ($49,190,850.92), and Southern Financial LLC ($7,006,621.73). The document provides a detailed accounting of balances across multiple entities within Epstein's financial network.

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🔑 Evidence Keywords

Southern Trust Gratitude America Prytanee LLC NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 135,741.77 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

42953715 HBRK ASSOCIATES, INC D 464,654.58 42953758 NES, LLC D 315,274.38 42957978 JSC INTERIORS LLC D 196,356.90 42959295 LSJE, LLC D 359,877.65 42959324 **GRATITUDE**