Epstein File EFTA01431649: Barak, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431649: Barak, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014316491 keyword hits

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This financial record lists entities and accounts associated with Barak and Jeffrey Epstein, including the Jeffrey Epstein Virgin Islands Foundation, Jeepers Inc., Southern Financial LLC, Southern Trust Company Inc., and The Haze Trust (dated 02/09/99). The document references multiple entities including NES LLC, Gratitude America Ltd., Hyperion Air LLC, and various other LLCs, with transactions managed through INDYKE PLLC.

👤 Named in This Document

Jeffrey Epstein Ehud Barak

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America virgin

📋 Key Excerpts8

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**