Epstein File EFTA01428259: Virgin, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428259: Virgin, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014282591 keyword hits

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Financial record documenting multiple bank and brokerage accounts associated with Epstein's financial entities, including Virgin-related accounts, Southern Trust Company accounts, and various LLCs (NES LLC, JEGE LLC, JSC Interiors LLC, Neptune LLC, and others). The document lists account types, balances, and holdings including approximately $470,000 in cash and $4.9 million in money market accounts held at Southern Trust Company, Inc.

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🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AMERICA, LTD MMBA 1487810.70 0.002 GRATITUDE AMERICA, LTD SNOW 53586.98 - HBRK ASSOCIATES, INC DDA 443168.19 - HYPERION AIR, LLC DDA 101625.36 - J EPSTEIN **VIRGIN**

Excerpt 2

PLAN D, LLC DDA 1009399.94 - SOUTHERN FINANCIAL LLC DDA 1866301.73 - SOUTHERN FINANCIAL LLC BROKA 1.586544594E7 - 702.33 all cash is in money market **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.