🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01431890: Prytanee LLC, Southern Trust and Gratitude America (DS10)
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DOJ disclosure document listing financial transactions for multiple entities, including Prytanee LLC and Southern Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
INDYKE PLLC
D
562,185.60
HBRK ASSOCIATES, INC
D
472,878.24
NES, LLC
D
342,510.14
GRATITUDE AMERICA, LTD
N
255,982.49
ZORRO MANAGEMENT, LLC
D
205,552.17
PRYTANEE
Excerpt 2
, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
NES, LLC
D
342,510.14
GRATITUDE AMERICA, LTD
N
255,982.49
ZORRO MANAGEMENT, LLC
D
205,552.17
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
**SOUTHERN**
📄 Original Document
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Read the full document (126 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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