🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01414143: Prytanee LLC, Southern Trust and NES LLC (DS10)
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excerpts
DOJ disclosure document listing financial transactions for multiple LLCs, with a focus on Prytanee LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
LLC
D
308,326.40
LSJE, LLC
D
341,234.57
GRATITUDE AMERICA, LTD
N
226,023.47
ZORRO MANAGEMENT, LLC
D
344,019.18
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
Excerpt 2
LSJE, LLC
D
341,234.57
GRATITUDE AMERICA, LTD
N
226,023.47
ZORRO MANAGEMENT, LLC
D
344,019.18
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
**SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC.
📄 Original Document
📄
Read the full document (123 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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