Epstein File EFTA01426638: Barak, Southern Trust and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426638: Barak, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014266381 keyword hits

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This document lists multiple entities and trusts associated with Jeffrey Epstein, including the Virgin Islands Foundation, Jeepers Inc., Southern Financial LLC, Southern Trust Company Inc., The Haze Trust (dated 02/09/99), Gratitude America Ltd., NES LLC, and various other LLCs and entities. It appears to be a comprehensive account or asset listing showing interconnected financial structures and entities.

👤 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 - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - **SOUTHERN** **TRUST** COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3.

Excerpt 3

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