Epstein File EFTA01432572: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432572: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014325721 keyword hits

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This document is a financial statement showing Epstein's account holdings and positions across multiple entities including Southern Trust Company, Inc., Gratitude America Ltd., The Haze Trust, Southern Financial LLC, and Prytanee LLC. The statement lists specific dollar amounts for various LLCs and trusts such as Indyke PLLC, HBRK Associates, NES LLC, LSJE LLC, and Zorro Management LLC, with total assets exceeding $50 million. The document includes account identifiers and references a 2015 GRAT associated with the Wanek family.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WANEK 2015 GRAT D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

9,909,230.55 44133251 GRATITUDE AMERICA, LTD M 339,273.79 77000949 THE HAZE TRUST D 21,049,107.31 77000957 SOUTHERN FINANCIAL LLC D 11,479,051.88 77000965 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.