🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415792: Prytanee LLC, NES LLC and Gratitude America (DS10)
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DOJ disclosure document showing financial transactions involving multiple entities including Prytanee LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
INDYKE PLLC
D
173,450.91
NES, LLC
D
473,770.76
LSJE, LLC
D
282,820.42
GRATITUDE AMERICA, LTD
N
105,910.02
ZORRO MANAGEMENT, LLC
D
259,112.03
PRYTANEE,
Excerpt 2
LLC
D
348,182.14
THE HAZE TRUST
D
7,717,706.44
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF 2000
D
.00
TODD R.
Excerpt 3
, LLC
100,000.00
MONEY TRANSFER
TODD R.
📄 Original Document
📄
Read the full document (276 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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