🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01413816: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014138161 keyword hits
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DOJ disclosure document detailing financial transactions involving multiple LLCs, including Prytanee LLC, with various monetary amounts.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
230,331.42
JEGE, LLC
D
202,849.30
NES, LLC
D
371,153.59
LSJE, LLC
D
211,981.85
GRATITUDE AMERICA, LTD
N
436,089.56
ZORRO MANAGEMENT, LLC
D
579,892.21
PRYTANEE
Excerpt 2
, LLC
D
598,482.14
THE HAZE TRUST
D
7,726,429.44
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
LSJE, LLC
D
211,981.85
GRATITUDE AMERICA, LTD
N
436,089.56
ZORRO MANAGEMENT, LLC
D
579,892.21
PRYTANEE, LLC
D
598,482.14
THE HAZE TRUST
D
7,726,429.44
**SOUTHERN**
📄 Original Document
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Read the full document (120 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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