🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415175: Prytanee LLC, NES LLC and Gratitude America (DS10)
DS10Date unavailableEFTA014151751 keyword hits
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DOJ disclosure document recording financial transactions across multiple business entities associated with Prytanee LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
220,653.82
JEGE, LLC
D
141,777.48
NES, LLC
D
206,774.41
LSJE, LLC
D
393,799.66
GRATITUDE AMERICA, LTD
N
160,898.32
ZORRO MANAGEMENT, LLC
D
372,602.22
PRYTANEE
Excerpt 2
, LLC
D
448,182.14
THE HAZE TRUST
D
7,717,706.44
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3.677.138.46
HYPERION AIR, LLC
D
100,291.79
JEGE, INC
D
963,187.55
PLAN D, LLC
D
220,653.82
JEGE, LLC
D
141,777.48
**NES**
📄 Original Document
📄
Read the full document (127 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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