🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415125: Prytanee LLC, NES LLC and Gratitude America (DS10)
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excerpts
DOJ disclosure document showing financial transactions involving Prytanee LLC and other companies.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
LLC
D
453,196.63
LSJE, LLC
D
432,442.14
GRATITUDE AMERICA, LTD
N
151,075.52
ZORRO MANAGEMENT, LLC
D
154,984.38
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
Excerpt 2
3,223,163.61
SOUTHERN FINANCIAL LLC
D
426,615.00
NEPTUNE, LLC
D
328,585.74
HYPERION AIR, LLC
D
187,154.50
PLAN D, LLC
D
347,674.83
JEGE, LLC
D
299,328.13
**NES**
Excerpt 3
**LLC**
D
453,196.63
LSJE, LLC
D
432,442.14
GRATITUDE AMERICA, LTD
N
151,075.52
ZORRO MANAGEMENT, LLC
D
154,984.38
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
📄 Original Document
📄
Read the full document (142 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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