🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01385743: Prytanee LLC and Gratitude America (DS10)
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excerpts
DOJ disclosure document about financial transactions involving Prytanee LLC and multiple other entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
246,811.56
GRATITUDE AMERICA, LTD
N
148,597.30
ZORRO MANAGEMENT, LLC
D
136,520.62
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 2
D
.00
LSJE, LLC
D
246,811.56
**GRATITUDE** **AMERICA**, LTD
N
148,597.30
ZORRO MANAGEMENT, LLC
D
136,520.62
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 3
M
5,609,179.75
**GRATITUDE** **AMERICA**, LTD
M
1,288,137.46
RM CODE
82289
02/13/17
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
115,172.77
📄 Original Document
📄
Read the full document (147 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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