🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01424005: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014240051 keyword hits
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excerpts
DOJ disclosure document detailing financial transactions involving Prytanee LLC and multiple companies through Southern Trust Company.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
JEGE, LLC
D
614,105.44
D
136,648.70
NES, LLC
D
418,001.55
LSJE, LLC
D
325,474.24
GRATITUDE AMERICA, LTD
N
105,918.99
ZORRO MANAGEMENT, LLC
D
149,188.07
PRYTANEE
Excerpt 2
, LLC
D
348,182.14
THE HAZE TRUST
D
4,254,250.84
D
.00
D
.00
D
.00
D
.00
D
.00
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
GRATITUDE AMERICA, LTD
N
105,918.99
ZORRO MANAGEMENT, LLC
D
149,188.07
PRYTANEE, LLC
D
348,182.14
THE HAZE TRUST
D
4,254,250.84
D
.00
D
.00
D
.00
D
.00
D
.00
**SOUTHERN**
📄 Original Document
📄
Read the full document (139 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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