🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415152: Prytanee LLC, NES LLC and Gratitude America (DS10)
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DOJ disclosure document showing financial transactions across multiple business entities associated with Prytanee LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
229,030.42
JEGE, LLC
D
176,381.00
NES, LLC
D
319,765.84
LSJE, LLC
D
121,165.00
GRATITUDE AMERICA, LTD
N
310,871.92
ZORRO MANAGEMENT, LLC
D
482,559.78
PRYTANEE
Excerpt 2
, LLC
D
598,182.14
THE HAZE TRUST
D
7,717,706.44
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
EPSTEIN
N
2,298,579.68
NEPTUNE, LLC
D
147,865.38
HYPERION AIR, LLC
D
100,291.79
JEGE, INC
D
963,187.55
PLAN D, LLC
D
229,030.42
JEGE, LLC
D
176,381.00
**NES**
📄 Original Document
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Read the full document (132 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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