Epstein Index›Documents›EFTA01373036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373036: Virgin, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013730361 keyword hits
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This document lists multiple entities and trusts associated with Jeffrey Epstein, including the Epstein Virgin Islands Foundation Inc., Gratitude America Ltd., Butterfly Trust, Southern Trust Company Inc., Southern Financial LLC, and various LLCs (NES LLC, Neptune LLC, Hyperion Air LLC, Zorro Management LLC, and others), indicating a comprehensive record of Epstein's corporate and trust structures.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E.
Excerpt 2
Southern Financial, LLC **Southern** **Trust** Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management.
Excerpt 3
LLC **NES**, **LLC** JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc J. Epstein Virgin Islands Foundation.

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