🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415119: Prytanee LLC, Southern Trust and Gratitude America (DS10)
DS10Date unavailableEFTA014151191 keyword hits
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excerpts
DOJ disclosure document listing financial transactions involving Prytanee LLC and other companies through Southern Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
187,154.50
PLAN D, LLC
D
348,087.33
JEGE, LLC
D
299,681.89
LSJE, LLC
D
392,857.46
GRATITUDE AMERICA, LTD
N
151,075.52
ZORRO MANAGEMENT, LLC
D
185,874.24
PRYTANEE
Excerpt 2
, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
LSJE, LLC
D
392,857.46
GRATITUDE AMERICA, LTD
N
151,075.52
ZORRO MANAGEMENT, LLC
D
185,874.24
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
**SOUTHERN**
📄 Original Document
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Read the full document (134 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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