🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01374953: Prytanee LLC and NES LLC (DS10)
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excerpts
DOJ disclosure document mentioning multiple LLCs including Prytanee, with a note from a KYC Case Representative.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Neptune, LLC
NES, LLC
LSJE, LLC
Zorro Management, LLC
Prytanee, LLC
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre
Excerpt 2
Neptune, LLC
**NES**, **LLC**
LSJE, LLC
Zorro Management, LLC
Prytanee, LLC
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre
Excerpt 3
Neptune, LLC
NES, LLC
LSJE, LLC
Zorro Management, LLC
**Prytanee**, **LLC**
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre
📄 Original Document
📄
Read the full document (171 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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