Epstein Index›Documents›EFTA01384132
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384132: Brennan, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013841321 keyword hits
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This document lists multiple entities and authorized signers associated with Jeffrey E. Epstein's financial and business interests, including the Epstein Virgin Islands Foundation, Inc. (GCIS#486427), Southern Trust, NES LLC, Gratitude America Ltd, and other entities. Authorized signers include Richard D. Kahn, Harry Beller, Jean Anne Brennan, and others. The document is marked confidential pursuant to federal criminal rules and appears to be a corporate or trust structure document.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
virginSouthern TrustNES LLCGratitude America

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc GCIS#486427 Authorized Signer Richard D. Kahn Authorized Jeffrey E.
Excerpt 2
**Southern** **Trust** Signer Kahn LSJE, LLC Company, Inc Authorized Jeffrey E. Signer Epstein Authorized Signer Jeffrey E.
Excerpt 3
Signer Epstein Authorized Signer Harry Beller **NES**, **LLC** The Haze Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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