🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01369426: Prytanee LLC, NES LLC and Gratitude America (DS10)
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excerpts
DOJ disclosure document detailing financial transactions with Prytanee LLC and Southern Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
268,985.58
GRATITUDE AMERICA, LTD
N
223,586.98
ZORRO MANAGEMENT, LLC
D
155,769.48
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 2
INDYKE PLLC
D
593,951.90
HBRK ASSOCIATES, INC
D
412,621.30
**NES**, **LLC**
D
164,791.55
ZORRO DEVELOPMENT CORP.
Excerpt 3
D
.00
LSJE, LLC
D
268,985.58
**GRATITUDE** **AMERICA**, LTD
N
223,586.98
ZORRO MANAGEMENT, LLC
D
155,769.48
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
📄 Original Document
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Read the full document (135 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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