Epstein File EFTA01452465: Southern Trust (DS10)

Epstein Index›Documents›EFTA01452465

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452465: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014524651 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a financial record listing multiple entities and their associated amounts, including Southern Financial LLC ($388,279.30), Hyperion Air, Inc. ($400,562.00), JEGE, Inc. ($227,980.94), JEGE, LLC ($286,709.19), Butterfly Trust, and Southern Trust Company, Inc. The document appears to be an account statement or financial summary showing various holdings or distributions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 227,980.94 JEGE, LLC D 286,709.19 MORT, INC D .00 BUTTERFLY TRUST D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.