🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01374491: Prytanee LLC and NES LLC (DS10)
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excerpts
DOJ disclosure document showing financial transactions involving Prytanee LLC and multiple other companies.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
INTERIORS
LLC
D
166,728.21
LSJE,
LLC
D
373,600.22
GRATITUDE AMERICA,
LTD
N 251,023.47
BLOOD-HORSE
LLC
D 454,724.08
ZORRO MANAGEMENT,
LLC
D 349,072.22
4
PRYTANEE
Excerpt 2
,
LLC
D 398,182.14
THE HAZE
TRUST
D 2,503,667.84
CRW 2007
LLC
D
.00
GEW 2007
CONFIDENTIAL PURSUANT TO FED.
Excerpt 3
INDYKE
PLLC
D 332,622.83
4
HBRK ASSOCIATES,
INC
D
348,409.05
**NES**,
**LLC**
D
312,950.61
JSC INTERIORS
LLC
D
166,728.21
LSJE,
LLC
D
373,600.22
GRATITUDE AMERICA
📄 Original Document
📄
Read the full document (138 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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