Epstein File EFTA01380997: Southern Trust, NES LLC and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380997: Southern Trust, NES LLC and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013809971 keyword hits

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Document lists multiple entities and trusts associated with Epstein's financial structure, including Southern Trust Company, Inc., NES LLC, Prytanee LLC, and others such as the Epstein Virgin Islands Foundation, Inc., The Haze Trust, JEGE LLC, and Hyperion Air LLC. A Deutsche Bank representative, Vijay Sawant, is identified as a KYC Case Representative for Deutsche CIB Centre Private Limited Wealth Management, indicating banking relationship documentation.

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🔑 Evidence Keywords

Southern Trust NES LLC Prytanee LLC Deutsche Bank virgin

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PersonKeyword

Excerpt 1

Southern Financial LLC **Southern** **Trust** Company, Inc. Jeepers, Inc Butterfly Trust J.

Excerpt 2

Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC **NES**, **LLC** LSJE, LLC Zorro Management, LLC Prytanee

Excerpt 3

Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC **Prytanee**