Epstein Index›Documents›EFTA01374985
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374985: Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013749851 keyword hits
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Financial document listing multiple limited liability companies and entities associated with Epstein's financial structure, including Prytanee LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, and others, along with Southern Trust Company, Inc. The document appears to be a comprehensive entity listing or organizational chart of Epstein-related financial vehicles.

👤 Named in This Document
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🔑 Evidence Keywords
Prytanee LLCSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SOUTHERN FINANCIAL LLC D NEPTUNE, LLC D HYPERION AIR, LLC D PLAN D, LLC D JEGE, LLC D NES, LLC D LSJE, LLC D BLOOD-HORSE LLC D ZORRO MANAGEMENT, LLC D **PRYTANEE**
Excerpt 2
, **LLC** D AXCIS INFORMATION NETWORK INC M SOUTHERN TRUST COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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