Epstein File EFTA01379571: Virgin, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379571: Virgin, Southern Trust and NES LLC (DS10)

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This document is a compliance checklist referencing multiple entities including the Epstein Virgin Islands Foundation, Inc. (identified as a 501(c)(3) tax-exempt entity), Gratitude America Ltd, Butterfly Trust, Southern Trust Company, Inc., and various LLCs such as NES LLC, JEGE Inc, and others. It requests Certificates of Good Standing for multiple entities.

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🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: Butterfly Trust The

Excerpt 2

Epstein **Virgin** Islands Foundation, Inc - the executed FinCEN form shows this as a 501©(3) tax exempt entity.

Excerpt 3

We require Certificate of Good Standings (dated within 6 months) for: Southern Financial, LLC **Southern** **Trust** Company, Inc LSJE, LLC Neptune, LLC Mort,