Epstein File EFTA01432842: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432842: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014328421 keyword hits

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This document is a financial statement listing multiple entities associated with Epstein's assets, including Southern Trust Company, Inc., NES LLC, Prytanee LLC, Gratitude America Ltd., and various other LLCs and trusts. Prytanee LLC holds approximately $796,000, with other entities showing varying balances. The statement shows account positions and transactions processed through INDYKE PLLC.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

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Excerpt 1

.00 GRATITUDE AMERICA, LTD N 253,609.19 PRYTANEE, LLC D 796,018.09 CRW 2007 LLC D .00 GEW 2007 LLC D .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 **SOUTHERN**

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**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC D 518,264.61 HBRK ASSOCIATES, INC D 343,956.27 **NES**, **LLC** D 422,688.47 ZORRO DEVELOPMENT CORP.