Epstein Index›Documents›EFTA01450257
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450257: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014502571 keyword hits
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This financial record lists multiple entities and trusts including Haze Trust, Neptune LLC, Hyperion Air LLC, Hyperion Air Inc., JEGE Inc., JEGE LLC, and Southern Trust Company, Inc., with transaction amounts ranging from $100,000 to $300,000. The document appears to be an account or asset listing showing distributions or holdings across multiple entities.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
HAZE TRUST D .00 NEPTUNE, LLC D 100,000.00 HYPERION AIR, LLC D 100,000.00 HYPERION AIR, INC D 100,000.00 JEGE, INC D 200,000.00 JEGE, LLC D 300,000.00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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