🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01428712: Prytanee LLC, Southern Trust and NES LLC (DS10)
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DOJ disclosure document detailing financial transactions and money transfers involving Prytanee LLC and various other business entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
HBRK ASSOCIATES, INC
D
280,215.90
NES, LLC
D
314,970.97
LSJE, LLC
D
362,473.27
GRATITUDE AMERICA, LTD
N
208,628.38
ZORRO MANAGEMENT, LLC
D
309,796.06
PRYTANEE
Excerpt 2
, LLC
D
698,482.14
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF 2000
D
.00
TODD R.
Excerpt 3
, LLC
100,000.00
MONEY TRANSFER
GEW 2009 LLC
4,000,000.00
INCOMING MONEY TRN
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EFTA01428712
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📄 Original Document
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Read the full document (301 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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