🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01374487: Prytanee LLC, Southern Trust and NES LLC (DS10)
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excerpts
DOJ disclosure document listing financial transactions for multiple LLCs, trusts, and entities including Prytanee LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
INTERIORS
LLC
D 166,728.21
LSJE, LLC
D 373,600.22
GRATITUDE AMERICA,
LTD
N 251,023.47
BLOOD-HORSE
LLC
D 454,724.08
ZORRO MANAGEMENT,
LLC
D 349,072.22
PRYTANEE
Excerpt 2
,
LLC
D 398,182.14
THE HAZE
TRUST
D 2,503,667.84
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF
2000
D
.00
KATI WANEK-FORSYTHE 2015
GRAT
D
.00
AXCIS
Excerpt 3
2,503,667.84
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF
2000
D
.00
KATI WANEK-FORSYTHE 2015
GRAT
D
.00
AXCIS INFORMATION NETWORK
INC
M 253,302.22
**SOUTHERN**
📄 Original Document
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Read the full document (158 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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