Epstein File EFTA01385612: Virgin, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385612: Virgin, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013856121 keyword hits

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This document lists multiple business entities associated with Jeffrey Epstein, including Virgin Islands Foundation, Southern Trust Inc, NES LLC, Southern Financial LLC, and numerous other LLCs such as Jeepers Inc, LSJE LLC, Mort Inc, Plan D LLC, Zorro Management LLC, Gratitude America, Neptune LLC, and JEGE Inc. The document appears to be a corporate structure or entity registry related to Epstein's financial holdings. No specific dates, amounts, or transactions are detailed in the excerpts provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES LLC Southern Financial LLC Southern Trust Inc J Epstein **Virgin**

Excerpt 2

Air, LLC JEGE Inc JEGE LLC Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES LLC Southern Financial LLC **Southern**

Excerpt 3

**Trust** Inc J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions.