Epstein File EFTA01408749: Leon Black, Virgin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408749: Leon Black, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014087491 keyword hits

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This document contains an approval list referencing multiple entities associated with Jeffrey Epstein, including Southern Financial LLC, Southern Trust Company Inc., Virgin Islands Foundation Inc., Neptune LLC, NES LLC, Gratitude America Ltd., and various other LLCs and management entities. The list appears to track approved entities, with Karina Shuliak and Jeffrey Epstein specifically named.

👤 Named in This Document

Jeffrey Epstein Leon Black

🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Stew's list: /Karina Shuliak Approved Southern Financial LLC Approved Southern Trust Company Inc Approved Jeffrey Epstein Approved EFTA01408751 J Epstein **Virgin**

Excerpt 2

Epstein Insurance Trust #3 The list below are the ones that have been approved on Stew's list: /Karina Shuliak Approved Southern Financial LLC Approved **Southern**

Excerpt 3

**Trust** Company Inc Approved Jeffrey Epstein Approved EFTA01408751 J Epstein Virgin Islands Foundation Inc Approved Neptune LLC Approved NES LLC Approved