🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01424040: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014240401 keyword hits
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excerpts
DOJ disclosure document listing financial transactions for multiple entities including Prytanee LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
INTERIORS LLC
D
203,684.89
LSJE, LLC
D
359,877.65
GRATITUDE AMERICA, LTD
N
255,982.49
BLOOD-HORSE LLC
D
584,416.72
ZORRO MANAGEMENT, LLC
D
210,606.77
PRYTANEE
Excerpt 2
, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
D
.00
D
.00
D
.00
D
.00
M
247,930.89
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
BLOOD-HORSE LLC
D
584,416.72
ZORRO MANAGEMENT, LLC
D
210,606.77
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
D
.00
D
.00
D
.00
D
.00
M
247,930.89
**SOUTHERN**
📄 Original Document
📄
Read the full document (160 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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