Epstein File EFTA01388149: Virgin, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388149: Virgin, Southern Trust and NES LLC (DS10)

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This document requests Certificates of Good Standing for multiple Epstein-related entities, including Epstein Virgin Islands Foundation Inc, Southern Trust Company Inc, Southern Financial LLC, NES LLC, JEGE Inc, JEGE LLC, Plan D LLC, Jeepers Inc, and Gratitude America Ltd. The request appears to be for corporate compliance documentation, with certificates required to be dated within six months of the request.

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🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts4

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Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Gratitude America Ltd Thank you.

Excerpt 2

Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial, LLC **Southern** **Trust** Company, Inc

Excerpt 3

LLC **NES**, **LLC** JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Thank you.