Epstein File EFTA01428353: Barak, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01428353

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428353: Barak, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014283531 keyword hits

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This financial document lists multiple entities and accounts associated with Jeffrey Epstein's financial network, including Southern Trust Company, Inc., Southern Financial LLC, The Haze Trust, Gratitude America, Ltd., NES LLC, and numerous other entities such as HBRK Associates, Inc., Hyperion Air LLC, JSC Interiors LLC, and LSJE LLC. The document appears to be a comprehensive account listing or organizational chart of Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein Ehud Barak

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

**TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3.

Excerpt 3

GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC - HYPERION AIR, LLC - JSC INTERIORS LLC AND - LSJE, LLC - MORT, INC - NEPTUNE, LLC - **NES**