🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415196: Prytanee LLC, NES LLC and Gratitude America (DS10)
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DOJ disclosure document detailing financial transactions among multiple LLCs and Prytanee LLC through Southern Trust Company.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
NEPTUNE, LLC
D
264,829.94
PLAN D, LLC
D
347,374.83
JEGE, LLC
D
293,228.13
NES, LLC
D
343,264.15
LSJE, LLC
D
501,905.54
GRATITUDE AMERICA, LTD
N
126,087.60
PRYTANEE
Excerpt 2
, LLC
D
197,882.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
OD AMOUNT
JEFFREY EPSTEIN
N
1,838,291.07
SOUTHERN FINANCIAL LLC
D
376,315.00
NEPTUNE, LLC
D
264,829.94
PLAN D, LLC
D
347,374.83
JEGE, LLC
D
293,228.13
**NES**
📄 Original Document
📄
Read the full document (134 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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