🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01421387: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014213871 keyword hits
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DOJ disclosure document detailing financial transactions for multiple LLCs and trusts, with Prytanee LLC among the entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
NEPTUNE, LLC
D
163,427.35
PLAN D, LLC
D
437,038.85
JEGE, LLC
D
590,451.82
NES, LLC
D
288,263.96
LSJE, LLC
D
555,005.65
GRATITUDE AMERICA, LTD
N
185,927.74
PRYTANEE
Excerpt 2
, LLC
D
348,182.14
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
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 2015 GRAT
D
.00
**SOUTHERN**
📄 Original Document
📄
Read the full document (172 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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