🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415216: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014152161 keyword hits
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excerpts
DOJ disclosure document showing monetary transactions for Prytanee LLC and associated entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
LTD
N
255,940.61
ZORRO MANAGEMENT, LLC
D
240,933.56
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
LTD
N
255,940.61
ZORRO MANAGEMENT, LLC
D
240,933.56
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
**SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
M
3,997,840.95
GRATITUDE AMERICA, LTD
M
2,364,636.54
THE HAZE TRUST
D
49,155,364.74
SOUTHERN FINANCIAL LLC
D
9,000,097.56
**SOUTHERN** **TRUST** COMPANY, INC.
📄 Original Document
📄
Read the full document (111 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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