Epstein Index›Documents›EFTA01450235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450235: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014502351 keyword hits
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Financial document listing asset holdings and distributions associated with Southern Trust Company, Inc. and related entities. The document references multiple LLCs and trusts including Haze Trust, Neptune LLC, Hyperion Air LLC, Hyperion Air Inc, JEGE Inc, and JEGE LLC, with various allocation amounts ranging from $100,000 to $300,000.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
HAZE TRUST D .00 NEPTUNE, LLC D 100,000.00 HYPERION AIR, LLC D 100,000.00 HYPERION AIR, INC D 100,000.00 JEGE, INC D 200,000.00 JEGE, LLC D 300,000.00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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