💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01452490: Southern Trust (DS10)
Financial RecordDate unavailableEFTA014524901 keyword hits
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This document is a financial record listing multiple entities and their associated account balances, including Southern Financial LLC ($394,793.42), 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 asset summary.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
SOUTHERN FINANCIAL LLC
D
394,793.42
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.
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