🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01413918: Prytanee LLC and Southern Trust (DS10)
DS10Date unavailableEFTA014139181 keyword hits
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excerpts
DOJ disclosure document detailing monetary transactions for Prytanee LLC and associated companies.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
436,928.15
JEGE, LLC
D
590,098.06
NES, LLC
D
237,217.21
LSJE, LLC
D
466,253.68
GRATITUDE AMERICA, LTD
N
155,927.74
ZORRO MANAGEMENT, LLC
D
333,842.87
PRYTANEE
Excerpt 2
, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
LSJE, LLC
D
466,253.68
GRATITUDE AMERICA, LTD
N
155,927.74
ZORRO MANAGEMENT, LLC
D
333,842.87
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
**SOUTHERN**
📄 Original Document
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Read the full document (106 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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