🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01381883: Prytanee LLC, Southern Trust and NES LLC (DS10)
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excerpts
DOJ disclosure document showing financial transactions involving Prytanee LLC, Southern Trust Company, and Southern Financial LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
104,494.62
GRATITUDE AMERICA, LTD
N
133,609.19
PRYTANEE, LLC
D
900,000.00
THE HAZE TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
TRANSACTIONS
NAME
AMOUNT
DESCRIPTION
SOUTHERN TRUST COMPANY, INC.
213,471.98
AUTOMATIC TRNSFR D
SOUTHERN FINANCIAL LLC
11,867,121.73
AUTOMATIC TRNSFR D
PRYTANEE
Excerpt 3
, LLC
100,000.00
MONEY TRANSFER
SOUTHERN FINANCIAL LLC
11,867,121.73
AUTOMATIC TRNSFR C
SOUTHERN TRUST COMPANY, INC.
213,471.98
AUTOMATIC TRNSFR C
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📄 Original Document
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Read the full document (212 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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