Epstein File EFTA01415665: Virgin, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01415665

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415665: Virgin, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014156651 keyword hits

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This document lists multiple entities and individuals associated with Jeffrey Epstein's financial and business interests, including the Epstein Virgin Islands Foundation, Inc., Hyperion Air LLC, JEGE LLC, Neptune LLC, Gratitude America Ltd, Southern Trust Company, Inc., NES LLC, and various other LLCs and entities. The document references Vijay Sawant as a KYC (Know Your Customer) Case Representative and appears to be a compliance or due diligence record related to account or entity verification.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Hyperion Air, LLC JEGE, LLC Neptune, LLC Gratitude America Ltd Mort, Inc EFTA01415665 LSJE, LLC Southern Financial

Excerpt 2

Indyke PLLC **Southern** **Trust** Company, Inc. Zorro Management, LLC J.

Excerpt 3

Virgin Islands Foundation, Inc Hyperion Air, LLC JEGE, LLC Neptune, LLC Gratitude America Ltd Mort, Inc EFTA01415665 LSJE, LLC Southern Financial LLC **NES**