🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01423972: Prytanee LLC, Southern Trust and NES LLC (DS10)
DS10Date unavailableEFTA014239721 keyword hits
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excerpts
DOJ disclosure document listing financial transactions among various LLCs and Prytanee LLC through Southern Trust Company.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
590,098.06
NES, LLC
D
237,217.21
JSC INTERIORS LLC
D
225,297.62
LSJE, LLC
D
466,253.68
GRATITUDE AMERICA, LTD
N
155,927.74
ZORRO MANAGEMENT, LLC
D
333,642.87
PRYTANEE
Excerpt 2
, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
D
.00
D
.00
D
.00
D
.00
D
.00
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
GRATITUDE AMERICA, LTD
N
155,927.74
ZORRO MANAGEMENT, LLC
D
333,642.87
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
D
.00
D
.00
D
.00
D
.00
D
.00
**SOUTHERN**
📄 Original Document
📄
Read the full document (135 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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