Epstein File EFTA01423754: Barak, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423754: Barak, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014237541 keyword hits

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This document is a financial account or asset listing that references multiple entities associated with Jeffrey Epstein, including the Virgin Islands Foundation, Jeepers Inc., Southern Financial LLC, Southern Trust Company Inc., The Haze Trust (established 02/09/99), Gratitude America Ltd., NES LLC, and various other LLCs and trusts. The record appears to be a consolidated account summary showing deposits and account types held at JPMorgan but does not provide specific transaction amounts or dates beyond the trust establishment date.

👤 Named in This Document

Jeffrey Epstein Ehud Barak

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America asset virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC EFTA01423767 - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY

Excerpt 3

AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC - HYPERION AIR, LLC - JSC INTERIORS LLC EFTA01423766 - LSJE, LLC - MORT, INC - NEPTUNE, LLC - **NES**