Epstein File EFTA01648787: Charles, JP Morgan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01648787: Charles, JP Morgan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA016487871 keyword hits

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Document listing multiple entities and trusts associated with Jeffrey Epstein's financial holdings, including MC2 Model Management, Hyperion Air Inc., the J Epstein Foundation, and The 2007 Jeffrey E Epstein Insurance Trust No. 3 dated November 1, 2007. The document appears to be an inventory or index of Epstein-controlled entities.

👤 Named in This Document

Jeffrey Epstein Charles Les Wexner

🔑 Evidence Keywords

MC2 Model Management JP Morgan Southern Trust NES LLC trafficking Gratitude America sex trafficking controlled MC2 Financial Trust Company

📋 Key Excerpts15

PersonKeyword

Excerpt 1

HYPERION AIR INC, I CORRECT COM LLC, INTERNATIONAL CHARITABLE INTERESTS, J EPSTEIN FOUNDATION, JEEPERS INC, JEGE INC, LCP COMPANY LLC, LSJ LLC, MAPLE INC, MC2

Excerpt 2

MODEL MANAGEMENT, PLAN D LLC, SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY INC, THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DATED 11/01/2007, THE

Excerpt 3

SAR - 31000154806804 **JP** **Morgan** Chase Bank NA ('JPMC') and **JP** **Morgan** Securities LLC are filing this Suspicious Activity Report ('SAR') to report 4,725 wire