🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01369040: Prytanee LLC, Southern Trust and NES LLC (DS10)
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excerpts
DOJ disclosure document about financial transactions involving Prytanee LLC and multiple entities with various monetary amounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
272,410.44
GRATITUDE AMERICA, LTD
N
223,586.98
ZORRO MANAGEMENT, LLC
D
183,814.48
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 2
Subject:
Daily Deposit Report
*
RM CODE
82289
01/27/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,402,600.87
**SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC.
📄 Original Document
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Read the full document (149 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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