Epstein File EFTA01383994: Virgin, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01383994

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383994: Virgin, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA013839941 keyword hits

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Document listing multiple entities and trusts associated with Jeffrey Epstein, including the Virgin Islands Foundation, Jeepers Inc, Southern Financial LLC, Southern Trust Company Inc, The Haze Trust (dated 02/09/99), Neptune LLC, and NES LLC. The document appears to be an organizational or financial structure chart showing interconnected entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

. - JEFFREY EPSTEIN - J EPSTEIN **VIRGIN** ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN

Excerpt 2

. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - **SOUTHERN**

Excerpt 3

**TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3.