Epstein File EFTA01425962: Virgin, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425962: Virgin, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014259621 keyword hits

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This document is a financial/corporate compliance record requesting Certificates of Good Standing for multiple entities associated with Epstein's Virgin Islands operations, including Southern Trust Company, Inc., NES LLC, and the Epstein Virgin Islands Foundation, Inc. The document references Gratitude America Ltd and multiple other LLCs (Neptune, Mort, JEGE, Jeepers, Plan D) and notes that the Epstein Virgin Islands Foundation is registered as a 5010(3) tax-exempt entity. The correspondence addresses FinCEN form requirements and corporate documentation compliance.

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🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc EFTA01425962 Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: Butterfly

Excerpt 2

Epstein **Virgin** Islands Foundation, Inc - the executed FinCEN form shows this as a 5010(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,