🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01413912: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014139121 keyword hits
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DOJ disclosure document recording monetary transactions involving various LLCs, including Prytanee LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
LLC
D
141,777.48
NES, LLC
D
232,898.91
LSJE, LLC
D
393,799.66
GRATITUDE AMERICA, LTD
N
310,898.32
ZORRO MANAGEMENT, LLC
D
398,969.22
PRYTANEE, LLC
D
448,182.14
Excerpt 2
LSJE, LLC
D
393,799.66
GRATITUDE AMERICA, LTD
N
310,898.32
ZORRO MANAGEMENT, LLC
D
398,969.22
PRYTANEE, LLC
D
448,182.14
THE HAZE TRUST
D
7,717,706.44
**SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC.
📄 Original Document
📄
Read the full document (121 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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