🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01370982: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA013709821 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
12
excerpts
DOJ disclosure document showing financial transactions and money transfers for Prytanee LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
NES, LLC
D
452,109.14
42959295 LSJE, LLC
D
237,904.21
42959324 GRATITUDE AMERICA, LTD
N
436,089.56
42966807 ZORRO MANAGEMENT, LLC
D
601,205.25
42967121 PRYTANEE
Excerpt 2
, LLC
D
598,482.14
42967340 CRW 2007 LLC
D
.00
42967359 GEW 2007 LLC
D
.00
42967447 WANEK TRUST OF 2000
D
.00
42967658 TODD R.
Excerpt 3
WANEK 2015 GRAT
D
250,158.90
RM CODE
82289
06/15/17
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42967121 PRYTANEE, LLC
100,000.00
MONEY TRANSFER
📄 Original Document
📄
Read the full document (356 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA016595292 views
Epstein File EFTA01659529: Warren, Obama and Austin (DS10)
🔥EFTA014270031 views
Epstein File EFTA01427003: Darren Indyke, Prytanee LLC and Virgin (DS10)
🔥Court Filing2 views
Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React