🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01414999: Prytanee LLC, Gratitude America and Southern Trust (DS10)
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excerpts
DOJ disclosure document listing financial transactions involving Prytanee LLC, Gratitude America, and multiple other business entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
230,031.42
JEGE, LLC
D
176,381.00
NES, LLC
D
339,846.54
LSJE, LLC
D
123,540.80
GRATITUDE AMERICA, LTD
N
311,089.56
ZORRO MANAGEMENT, LLC
D
489,091.63
PRYTANEE
Excerpt 2
, LLC
D
598,182.14
THE HAZE TRUST
D
7,726,429.44
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
AMERICA, LTD
N
311,089.56
ZORRO MANAGEMENT, LLC
D
489,091.63
PRYTANEE, LLC
D
598,182.14
THE HAZE TRUST
D
7,726,429.44
SOUTHERN TRUST COMPANY, INC.
📄 Original Document
📄
Read the full document (136 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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