Epstein File EFTA01452474: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452474: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014524741 keyword hits

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This financial record lists distributions or account balances for multiple entities associated with Epstein's financial holdings, including Southern Trust Company, Inc., Southern Financial LLC, Hyperion Air Inc., JEGE Inc., JEGE LLC, and Mort Inc., with amounts ranging from approximately $227,000 to $400,000.

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🔑 Evidence Keywords

Southern Trust

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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.