🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415104: Prytanee LLC, NES LLC and Gratitude America (DS10)
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excerpts
DOJ disclosure document listing financial transactions for Prytanee LLC and other entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
NEPTUNE, LLC
D
165,402.67
PLAN D, LLC
D
437,789.60
JEGE, LLC
D
590,451.82
NES, LLC
D
303,089.97
LSJE, LLC
D
175,585.56
GRATITUDE AMERICA, LTD
N
105,918.99
PRYTANEE
Excerpt 2
, LLC
D
348,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,233,376.16
NEPTUNE, LLC
D
165,402.67
PLAN D, LLC
D
437,789.60
JEGE, LLC
D
590,451.82
**NES**
📄 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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