🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01413806: Prytanee LLC and Gratitude America (DS10)
DS10Date unavailableEFTA014138061 keyword hits
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excerpts
DOJ disclosure document listing financial transactions for Prytanee LLC and other entities via Southern Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
272,410.44
GRATITUDE AMERICA, LTD
N
223,586.98
ZORRO MANAGEMENT, LLC
D
183,814.48
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 2
D
.00
LSJE, LLC
D
272,410.44
**GRATITUDE** **AMERICA**, LTD
N
223,586.98
ZORRO MANAGEMENT, LLC
D
183,814.48
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 3
M
5,607,205.46
**GRATITUDE** **AMERICA**, LTD
M
1,287,810.70
RM CODE
82289
01/27/17
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42953758 NES, LLC
210,613.86
📄 Original Document
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Read the full document (143 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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