🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01415276: Prytanee LLC, Gratitude America and Southern Trust (DS10)
DS10Date unavailableEFTA014152762 keyword hits
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Financial record with transactions involving multiple entities like Gratitude America and NES LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts13
PersonKeyword
Excerpt 1
534,202.82
JEGE, LLC
D
639,572.63
NES, LLC
D
502,586.06
LSJE, LLC
D
322,479.15
GRATITUDE AMERICA, LTD
N
105,910.02
ZORRO MANAGEMENT, LLC
D
267,108.14
PRYTANEE
Excerpt 2
, LLC
D
448,182.14
THE HAZE TRUST
D
7,717,706.44
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
1,075,573.29
NEPTUNE, LLC
D
214,276.03
JEGE, INC
D
963,187.55
PLAN D, LLC
D
534,202.82
JEGE, LLC
D
639,572.63
NES, LLC
D
502,586.06
LSJE, LLC
D
322,479.15
GRATITUDE
📄 Original Document
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