Epstein Index›Documents›EFTA01465602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465602: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014656021 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This financial record lists multiple entities and their associated amounts held through Southern Trust Company, Inc., including Haze Trust ($0.00), Neptune LLC ($100,000.00), Hyperion Air LLC ($100,000.00), Hyperion Air Inc ($100,000.00), JEGE Inc ($200,000.00), and JEGE LLC ($300,000.00). The document appears to be an account statement or asset listing maintained by Southern Trust Company, Inc.

👤 Named in This Document
No named persons linked yet
🔑 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

📄

Read the full document (144 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA015211831 views

Epstein File EFTA01521183: Ghislaine Maxwell, JP Morgan and Client (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability