🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415122: Prytanee LLC, Southern Trust and NES LLC (DS10)
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excerpts
DOJ disclosure document listing monetary transactions for Prytanee LLC and associated entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
247,334.52
JEGE, LLC
D
300,025.62
NES, LLC
D
134,292.57
LSJE, LLC
D
342,706.60
GRATITUDE AMERICA, LTD
N
378,644.36
ZORRO MANAGEMENT, LLC
D
241,309.27
PRYTANEE
Excerpt 2
, LLC
D
698,482.14
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
300,025.62
NES, LLC
D
134,292.57
LSJE, LLC
D
342,706.60
GRATITUDE AMERICA, LTD
N
378,644.36
ZORRO MANAGEMENT, LLC
D
241,309.27
PRYTANEE, LLC
D
698,482.14
**SOUTHERN**
📄 Original Document
📄
Read the full document (115 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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