🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01369349: Prytanee LLC, NES LLC and Gratitude America (DS10)
DS10Date unavailableEFTA013693491 keyword hits
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DOJ disclosure document showing large transaction of $1,000,000 for Prytanee, LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
298,184.53
GRATITUDE AMERICA, LTD
N
223,586.98
ZORRO MANAGEMENT, LLC
D
183,869.08
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 2
M
5,607,205.46
GRATITUDE AMERICA, LTD
M
1,287,810.70
RM CODE
82289
01/24/17
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
PRYTANEE, LLC
1,000,000.00
Excerpt 3
INDYKE PLLC
D
594,091.85
HBRK ASSOCIATES, INC
D
413,101.19
**NES**, **LLC**
D
386,133.80
ZORRO DEVELOPMENT CORP.
📄 Original Document
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Read the full document (161 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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