Epstein Index›Documents›EFTA01415123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415123: Virgin, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014151231 keyword hits
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Document listing multiple entities associated with Jeffrey Epstein, including Jeepers Inc, LSJE LLC, Mort Inc, Plan D LLC, Zorro Management LLC, Gratitude America, Neptune LLC, NES LLC, Southern Financial LLC, Southern Trust Inc, Virgin Islands Foundation, Hyperion Air LLC, and JEGE entities. The document appears to be a financial or compliance review covering a six-month period and references database (DB) records for these various corporate structures.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES LLC Southern Financial LLC Southern Trust Inc J Epstein **Virgin**
Excerpt 2
Air, LLC JEGE Inc JEGE LLC Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES LLC Southern Financial LLC **Southern**
Excerpt 3
**Trust** Inc J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions.

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