🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01373620: Prytanee LLC, Southern Trust and NES LLC (DS10)
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DOJ disclosure document recording financial transactions involving Prytanee LLC and Southern Trust Company.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
259,069.56
GRATITUDE AMERICA, LTD
N
198,597.30
ZORRO MANAGEMENT, LLC
D
144,432.73
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 2
Daily Deposit Report 20170207
*
RM CODE
82289
02/06/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,589,381.47
**SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC.
📄 Original Document
📄
Read the full document (129 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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