🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415112: Prytanee LLC and Gratitude America (DS10)
DS10Date unavailableEFTA014151121 keyword hits
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DOJ disclosure document showing financial transactions involving Prytanee LLC, Jeffrey Epstein, and multiple other entities with monetary amounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
JEFFREY EPSTEIN
N
1,531,262.67
PLAN D, LLC
D
239,245.56
JEGE, LLC
D
463,079.08
GRATITUDE AMERICA, LTD
N
255,982.49
ZORRO MANAGEMENT, LLC
D
210,606.77
PRYTANEE
Excerpt 2
, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,531,262.67
PLAN D, LLC
D
239,245.56
JEGE, LLC
D
463,079.08
**GRATITUDE**
📄 Original Document
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Read the full document (99 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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