Epstein File EFTA01421977: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421977: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014219771 keyword hits

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This document lists multiple entities and LLCs associated with Jeffrey Epstein's financial structure, including Southern Trust Company, Inc., NES LLC, Southern Financial LLC, Neptune LLC, Hyperion Air LLC, Zorro Management, and Gratitude America Ltd. The document appears to be a compliance checklist requiring Certificates of Good Standing dated within six months for various entities, and references the Epstein Virgin Islands Foundation, Inc. and Butterfly Trust.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Southern Financial, LLC **Southern** **Trust** Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management.

Excerpt 2

We require Certificate of Good Standings (dated within 6 months) for: Southern Financial, LLC **Southern** **Trust** Company, Inc LSJE, LLC Neptune, LLC Mort,

Excerpt 3

LLC **NES**, **LLC** JEGE, Inc JEGE, LLC Plan D, LLC EFTA01421977 Jeepers, Inc J.