🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415192: Prytanee LLC and Gratitude America (DS10)
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excerpts
DOJ disclosure document listing financial transactions involving multiple LLCs and Prytanee LLC through Southern Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
293,228.13
NES, LLC
D
389,090.10
JSC INTERIORS LLC
D
122,066.82
LSJE, LLC
D
376,406.66
GRATITUDE AMERICA, LTD
N
126,087.60
ZORRO MANAGEMENT, LLC
D
148,797.12
PRYTANEE
Excerpt 2
, LLC
D
197,882.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
HYPERION AIR, LLC
D
186,854.50
PLAN D, LLC
D
347,374.83
JEGE, LLC
D
293,228.13
NES, LLC
D
389,090.10
JSC INTERIORS LLC
D
122,066.82
LSJE, LLC
D
376,406.66
**GRATITUDE**
📄 Original Document
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Read the full document (148 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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