🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01416494: Southern Trust, Prytanee LLC and NES LLC (DS10)
Financial RecordDate unavailableEFTA014164942 keyword hits
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Southern Trust Company large transaction record involving multiple entities like Gratitude America and Prytanee LLC.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
D
.00
RM CODE
82289
02/21/17
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
SOUTHERN TRUST COMPANY, INC.
1,350,000.00
MONEY TRANSFER
SOUTHERN TRUST
Excerpt 2
D
.00
LSJE, LLC
D
195,564.51
GRATITUDE AMERICA, LTD
N
133,597.30
ZORRO MANAGEMENT, LLC
D
114,415.64
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY
Excerpt 3
M
4,109,179.75
GRATITUDE AMERICA, LTD
M
1,288,137.46
THE HAZE TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
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