🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01375630: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA013756301 keyword hits
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10
excerpts
DOJ disclosure document listing financial transactions involving Prytanee LLC and multiple other companies.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
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
📄
Read the full document (146 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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