🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01422113: Prytanee LLC and Southern Trust (DS10)
DS10Date unavailableEFTA014221131 keyword hits
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excerpts
DOJ disclosure document showing financial transactions for multiple LLCs and trusts, including Prytanee LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
590,098.06
NES, LLC
D
259,547.40
JSC INTERIORS LLC
D
232,439.99
LSJE, LLC
D
495,608.18
GRATITUDE AMERICA, LTD
N
185,927.74
ZORRO MANAGEMENT, LLC
D
368,571.10
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
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
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Read the full document (177 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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