🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01413971: Prytanee LLC, Southern Trust and Gratitude America (DS10)
DS10Date unavailableEFTA014139711 keyword hits
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excerpts
DOJ disclosure document listing financial transactions for multiple entities including Prytanee LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
312,177.76
JEGE, LLC
D
284,983.43
NES, LLC
D
252,123.92
LSJE, LLC
D
240,223.25
GRATITUDE AMERICA, LTD
N
2,025,025.07
ZORRO MANAGEMENT, LLC
D
406,385.19
PRYTANEE
Excerpt 2
, LLC
D
197,882.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC.
📄 Original Document
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Read the full document (154 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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