🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415105: Prytanee LLC and Gratitude America (DS10)
DS10Date unavailableEFTA014151052 keyword hits
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Financial record showing transactions involving multiple entities like Gratitude America and NES LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
264,866.30
JEGE, LLC
D
448,934.08
NES, LLC
D
163,999.67
LSJE, LLC
D
337,359.60
GRATITUDE AMERICA, LTD
N
305,940.61
ZORRO MANAGEMENT, LLC
D
300,583.51
PRYTANEE
Excerpt 2
, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
AMOUNT
JEFFREY EPSTEIN
N
824,511.57
NEPTUNE, LLC
D
121,033.91
PLAN D, LLC
D
264,866.30
JEGE, LLC
D
448,934.08
NES, LLC
D
163,999.67
LSJE, LLC
D
337,359.60
GRATITUDE
📄 Original Document
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