🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01413899: Prytanee LLC, NES LLC and Gratitude America (DS10)
DS10Date unavailableEFTA014138991 keyword hits
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excerpts
DOJ disclosure document listing financial transactions for Prytanee LLC and other entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
D
.00
LSJE, LLC
D
301,725.93
GRATITUDE AMERICA, LTD
N
223,586.98
ZORRO MANAGEMENT, LLC
D
183,869.08
PRYTANEE, LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
Excerpt 2
INDYKE PLLC
D
594,091.85
HBRK ASSOCIATES, INC
D
413,101.19
**NES**, **LLC**
D
386,133.80
ZORRO DEVELOPMENT CORP.
Excerpt 3
D
.00
LSJE, LLC
D
301,725.93
**GRATITUDE** **AMERICA**, LTD
N
223,586.98
ZORRO MANAGEMENT, LLC
D
183,869.08
PRYTANEE, LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
📄 Original Document
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Read the full document (126 words)
Opens original DOJ file on justice.gov
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