Epstein Index›Documents›EFTA01465314
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465314: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014653141 keyword hits
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Financial document listing multiple entities and trusts associated with Jeffrey Epstein's financial structure, including The Haze Trust, Neptune LLC, Hyperion Air LLC, Hyperion Air Inc, JEGE Inc, Plan D LLC, JEGE LLC, and Southern Trust Company, Inc., with corresponding dollar amounts. This appears to be a consolidated accounting or asset allocation document.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 HYPERION AIR, INC D .00 JEGE, INC D .00 PLAN D, LLC D .00 JEGE, LLC D .00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (148 words)

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Source: U.S. Department of Justice

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