🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01375264: Prytanee LLC, NES LLC and Gratitude America (DS10)
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excerpts
DOJ disclosure document listing financial transactions and balances for multiple entities including Prytanee LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
NANCY AND MICHAEL DEVANE,
D
NEPTUNE, LLC
D
PLAN D, LLC
D
JEGE, LLC
D
NES, LLC
D
LSJE, LLC
D
GRATITUDE AMERICA, LTD
N
PRYTANEE
Excerpt 2
, LLC
D
THE HAZE TRUST
D
CRW 2007 LLC
D
GEW 2007 LLC
D
WANEK TRUST OF 2000
D
SHARI WAGNER 2016 GRAT
D
KATI WANEK-FORSYTHE 2015 GRAT
D
SOUTHERN TRUST COMPANY
Excerpt 3
, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
NANCY AND MICHAEL DEVANE,
D
NEPTUNE, LLC
D
PLAN D, LLC
D
JEGE, LLC
D
**NES**
📄 Original Document
📄
Read the full document (153 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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