Epstein File EFTA01417932: Virgin, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01417932

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417932: Virgin, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014179321 keyword hits

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This document is a financial or corporate record listing multiple entities associated with Jeffrey Epstein, including the Virgin Islands Foundation, Jeepers Inc., Southern Financial LLC, Southern Trust Company Inc., The Haze Trust (dated 02/09/99), Gratitude America Ltd., and various other LLCs such as NES LLC, Plan D LLC, and Hyperion Air LLC. The document appears to be an organizational chart or entity listing related to Epstein's financial structure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

. - JEFFREY EPSTEIN - J EPSTEIN **VIRGIN** ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN

Excerpt 2

. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - **SOUTHERN**

Excerpt 3

**TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC EFTA01417934 - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY