💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01467043: Southern Trust (DS10)
Financial RecordDate unavailableEFTA014670431 keyword hits
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This document is a financial statement or account listing showing multiple entities associated with Jeffrey Epstein, 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 displays account balances and asset positions across these various corporate entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 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.
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