🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415214: Prytanee LLC, Southern Trust and NES LLC (DS10)
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excerpts
DOJ disclosure document showing financial transactions for multiple LLCs, including Prytanee LLC with specific dollar amounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
LLC
D
641,777.48
NES, LLC
D
563,842.57
LSJE, LLC
D
384,145.82
GRATITUDE AMERICA, LTD
N
130,898.32
ZORRO MANAGEMENT, LLC
D
316,645.70
PRYTANEE, LLC
D
448,182.14
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
M
1,911,352.64
GRATITUDE AMERICA, LTD
M
339,360.24
THE HAZE TRUST
D
21,063,409.16
SOUTHERN FINANCIAL LLC
D
11,486,851.35
**SOUTHERN** **TRUST** COMPANY, INC.
📄 Original Document
📄
Read the full document (179 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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