🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01369355: Prytanee LLC, NES LLC and Gratitude America (DS10)
DS10Date unavailableEFTA013693551 keyword hits
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excerpts
DOJ disclosure document about financial transactions involving Prytanee LLC and multiple other entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
260,913.45
GRATITUDE AMERICA, LTD
N
198,597.30
ZORRO MANAGEMENT, LLC
D
151,432.73
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 2
INDYKE PLLC
D
582,799.94
HBRK ASSOCIATES, INC
D
401,505.12
**NES**, **LLC**
D
138,442.24
ZORRO DEVELOPMENT CORP.
Excerpt 3
D
.00
LSJE, LLC
D
260,913.45
**GRATITUDE** **AMERICA**, LTD
N
198,597.30
ZORRO MANAGEMENT, LLC
D
151,432.73
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
📄 Original Document
📄
Read the full document (145 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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