Epstein File EFTA01433147: Southern Trust, NES LLC and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01433147

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433147: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA014331471 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

6

excerpts

This financial document lists account balances across Southern Trust Company, Inc., NES LLC, and Prytanee LLC, showing holdings for Jeffrey Epstein, Dominique Leimer, Todd & Karen Wanek, and numerous trusts and business entities. Notable balances include The Haze Trust ($36,093,223.89), Southern Financial LLC ($9,051,247.66), and Gratitude America, Ltd ($314,530.40), reflecting a complex network of financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

M 3,801,007.39 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 **SOUTHERN** **TRUST** COMPANY, INC.