🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01417808: Prytanee LLC, NES LLC and Gratitude America (DS10)
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excerpts
DOJ disclosure document listing financial transactions for multiple LLCs and trusts including Prytanee LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
NEPTUNE, LLC
D
149,563.70
PLAN D, LLC
D
436,928.15
JEGE, LLC
D
590,098.06
NES, LLC
D
259,547.40
LSJE, LLC
D
502,766.89
GRATITUDE AMERICA, LTD
N
185,927.74
PRYTANEE
Excerpt 2
, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF 2000
D
.00
SHARI WAGNER 2016 GRAT
D
.00
KATI WANEK-FORSYTHE
Excerpt 3
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
946,949.59
NANCY AND MICHAEL DEVANE,
D
.00
NEPTUNE, LLC
D
149,563.70
PLAN D, LLC
D
436,928.15
JEGE, LLC
D
590,098.06
**NES**
📄 Original Document
📄
Read the full document (167 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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