🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01377221: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA013772211 keyword hits
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excerpts
DOJ disclosure document about financial transactions involving Prytanee LLC and multiple other entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
172,000.76
GRATITUDE AMERICA, LTD
N
133,597.30
ZORRO MANAGEMENT, LLC
D
113,233.09
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
D
.00
LSJE, LLC
D
172,000.76
GRATITUDE AMERICA, LTD
N
133,597.30
ZORRO MANAGEMENT, LLC
D
113,233.09
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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