🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01381457: Prytanee LLC, Southern Trust and NES LLC (DS10)
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excerpts
DOJ disclosure document showing financial transactions involving multiple entities including Prytanee LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
HBRK ASSOCIATES, INC
D
156,441.75
NES, LLC
D
307,135.42
LSJE, LLC
D
118,165.00
GRATITUDE AMERICA, LTD
N
310,871.92
ZORRO MANAGEMENT, LLC
D
482,559.78
PRYTANEE
Excerpt 2
, LLC
D
448,182.14
THE HAZE TRUST
D
7,717,706.44
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF 2000
D
.00
SHARI WAGNER 2015 GRAT
D
.00
KATI WANEK-FORSYTHE
Excerpt 3
WANEK 2015 GRAT
D
250,323.39
RM CODE
82289
07/10/17
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42967121 PRYTANEE, LLC
150,000.00
MONEY TRANSFER
📄 Original Document
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Read the full document (297 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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