🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01370982: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA013709821 keyword hits
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DOJ disclosure document showing financial transactions and money transfers for Prytanee LLC.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
NES, LLC
D
452,109.14
42959295 LSJE, LLC
D
237,904.21
42959324 GRATITUDE AMERICA, LTD
N
436,089.56
42966807 ZORRO MANAGEMENT, LLC
D
601,205.25
42967121 PRYTANEE
Excerpt 2
, LLC
D
598,482.14
42967340 CRW 2007 LLC
D
.00
42967359 GEW 2007 LLC
D
.00
42967447 WANEK TRUST OF 2000
D
.00
42967658 TODD R.
Excerpt 3
WANEK 2015 GRAT
D
250,158.90
RM CODE
82289
06/15/17
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42967121 PRYTANEE, LLC
100,000.00
MONEY TRANSFER
📄 Original Document
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Read the full document (356 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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