🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415188: 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
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
LLC
D
176.731.58
LSJE, LLC
D
213,342.92
GRATITUDE AMERICA, LTD
N
211,061.54
ZORRO MANAGEMENT, LLC
D
259,795.28
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
Excerpt 2
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,406,703.27
SOUTHERN FINANCIAL LLC
D
370,515.00
PLAN D, LLC
D
485,885.17
JEGE, LLC
D
346,590.13
**NES**
Excerpt 3
**LLC**
D
176.731.58
LSJE, LLC
D
213,342.92
GRATITUDE AMERICA, LTD
N
211,061.54
ZORRO MANAGEMENT, LLC
D
259,795.28
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
📄 Original Document
📄
Read the full document (133 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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