🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415225: Prytanee LLC, Southern Trust and Gratitude America (DS10)
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excerpts
DOJ disclosure document showing financial transactions involving Prytanee LLC, multiple LLCs, and Southern Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
485,885.17
JEGE, LLC
D
346,590.13
NES, LLC
D
152,052.49
LSJE, LLC
D
172,419.43
GRATITUDE AMERICA, LTD
N
151,061.54
ZORRO MANAGEMENT, LLC
D
210,324.96
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
172,419.43
GRATITUDE AMERICA, LTD
N
151,061.54
ZORRO MANAGEMENT, LLC
D
210,324.96
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
**SOUTHERN**
📄 Original Document
📄
Read the full document (133 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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