Epstein Index›Documents›EFTA01467052
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467052: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014670521 keyword hits
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This document lists multiple entities and accounts including Southern Financial LLC ($388,279.30), Hyperion Air Inc ($400,562.00), JEGE Inc and LLC, Mort Inc, Butterfly Trust, and Southern Trust Company, Inc., showing account balances and financial positions across Epstein's corporate and trust structure.

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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.

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