Epstein Index›Documents›EFTA01467075
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467075: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014670751 keyword hits
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This financial document lists multiple entities and their associated dollar amounts, including Southern Financial LLC ($394,793.42), Hyperion Air, Inc. ($400,562.00), JEGE Inc. and LLC, Butterfly Trust, and Southern Trust Company, Inc., appearing to be an asset or account listing.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LLC D 252,500.02 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 BUTTERFLY TRUST D .00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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