🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01370681: Prytanee LLC and Gratitude America (DS10)
DS10Date unavailableEFTA013706811 keyword hits
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DOJ disclosure document listing financial transactions and monetary amounts for Prytanee LLC and associated entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
166,728.21
42959295 LSJE,
LLC
D 373,600
22
GRATITUDE
AMERICA,
LTD
N 251,023.47
BLOOD-HORSE
LLC
D 454,724.08
42966807 ZORRO
MANAGEMENT,
LLC
D 349,072.22
PRYTANEE
Excerpt 2
,
LLC
D 398,182.1
4
THE HAZE
TRUST
D 2,503,66
7.84
CRW 2007
LLC
D
.00
GEW 2007
LLC
D
.00
WANEK TRUST OF
2000
D
.00
KATI WANEK-
CONFIDENTIAL - PURSUANT
Excerpt 3
INDYKE
PLLC
D 332,622.83
HBRK ASSOCIATES,
INC
D 348,409.05
NES,
LLC
D 312,95
0.61
JSC INTERIORS
LLC
D 166,728.21
42959295 LSJE,
LLC
D 373,600
22
**GRATITUDE**
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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