🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415194: Prytanee LLC, Southern Trust and Gratitude America (DS10)
DS10Date unavailableEFTA014151941 keyword hits
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DOJ disclosure document detailing financial transactions among multiple LLCs, trusts, and Prytanee LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
347,374.83
JEGE, LLC
D
293,228.13
NES, LLC
D
389,026.20
LSJE, LLC
D
205,628.62
GRATITUDE AMERICA, LTD
N
126,087.60
ZORRO MANAGEMENT, LLC
D
148,741.08
PRYTANEE
Excerpt 2
, LLC
D
197,882.14
THE HAZE TRUST
D
2,503,667.84
BUTTERFLY TRUST
M
734,175.44
GRATITUDE AMERICA, LTD
M
323,432.14
THE HAZE TRUST
D
40,521,596.75
SOUTHERN
Excerpt 3
TRUST
D
2,503,667.84
BUTTERFLY TRUST
M
734,175.44
GRATITUDE AMERICA, LTD
M
323,432.14
THE HAZE TRUST
D
40,521,596.75
SOUTHERN FINANCIAL LLC
D
533,630.09
**SOUTHERN**
📄 Original Document
📄
Read the full document (139 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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