Epstein File EFTA01428485: Virgin, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428485: Virgin, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014284851 keyword hits

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This document is a financial record showing brokerage advisory and deposit transactions for multiple entities including the Epstein Virgin Islands Foundation, Inc., Jeepers, Inc., Southern Trust Company, Inc., and Neptune, LLC, with transaction dates ranging from August 2013 to February 2015. The records show various deposit amounts and brokerage advisory entries, including a deposit of $6,835,724.31 to Southern Trust Company Inc. on October 8, 2013.

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🔑 Evidence Keywords

virgin Southern Trust NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc (1 record) - - J EPSTEIN **VIRGIN** ISLANDS FOUNDATION Brokerage Advisory 9/30/2013 272171 Customer Name: Jeepers, Inc

Excerpt 2

**Trust** Company, Inc. (7 records) 6835724.31 - **SOUTHERN** **TRUST** COMPANY INC Brokerage Advisory 10/8/2013 0 - **SOUTHERN** **TRUST** COMPANY INC Brokerage Advisory

Excerpt 3

10/8/2013 0 - **SOUTHERN** **TRUST** COMPANY INC Brokerage Advisory 10/8/2013 0 - **SOUTHERN** **TRUST** COMPANY, INC.