Epstein Index›Documents›EFTA01450413
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450413: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014504131 keyword hits
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This document contains financial records listing multiple entities with associated dollar amounts, including Hyperion Air, LLC ($100,000.00), Hyperion Air, Inc ($100,000.00), Jege, Inc ($200,000.00), Jege, LLC ($300,000.00), and Southern Trust Company, Inc. The records appear to be account holdings or asset allocations.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
42953432 HYPERION AIR, LLC D 100,000.00 42953440 HYPERION AIR, INC D 100,000.00 42953459 JEGE, INC D 200,000.00 42953475 JEGE, LLC D 300,000.00 44129244 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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