🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415065: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014150651 keyword hits
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excerpts
DOJ disclosure document showing financial transactions and monetary amounts across several business entities associated with Prytanee LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
485,885.17
JEGE, LLC
D
416,807.73
NES, LLC
D
423,001.77
LSJE, LLC
D
383,788.59
GRATITUDE AMERICA, LTD
N
211,044.03
ZORRO MANAGEMENT, LLC
D
259,369.08
PRYTANEE
Excerpt 2
, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
LSJE, LLC
D
383,788.59
GRATITUDE AMERICA, LTD
N
211,044.03
ZORRO MANAGEMENT, LLC
D
259,369.08
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
**SOUTHERN**
📄 Original Document
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Read the full document (120 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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