🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415207: Prytanee LLC and Southern Trust (DS10)
DS10Date unavailableEFTA014152071 keyword hits
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excerpts
DOJ disclosure document listing extensive financial transactions for Prytanee LLC and multiple entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
230,031.42
JEGE, LLC
D
176,381.00
NES, LLC
D
339,788.72
LSJE, LLC
D
123,540.80
GRATITUDE AMERICA, LTD
N
310,871.92
ZORRO MANAGEMENT, LLC
D
489,038.59
PRYTANEE
Excerpt 2
, LLC
D
598,182.14
THE HAZE TRUST
D
7,726,429.44
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
LSJE, LLC
D
123,540.80
GRATITUDE AMERICA, LTD
N
310,871.92
ZORRO MANAGEMENT, LLC
D
489,038.59
PRYTANEE, LLC
D
598,182.14
THE HAZE TRUST
D
7,726,429.44
**SOUTHERN**
📄 Original Document
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Read the full document (120 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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