Epstein File EFTA01029263: Brennan, Roberts and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01029263: Brennan, Roberts and Southern Trust (DS9)

Financial RecordDate unavailableEFTA010292632 keyword hits

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Document references Southern Trust Company, Inc. and lists multiple entities and transactions including Gratitude America, Ltd., various LLCs, and payments to American Yacht ($37,000 on 4/26/2018, $38,000 on 5/3/2018, $50,000 on 9/4/2018). The document includes correspondence from J to Cecile de Jongh, Jeanne Brennan, and Rich Kahn regarding requests to open deposit accounts, with additional payments listed to Jeanne Brennan Wiebracht, Cecile R. de Jongh, and Una R. in December 2018.

👤 Named in This Document

John Brennan John Roberts

🔑 Evidence Keywords

Southern Trust Gratitude America yacht virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY INC Γ. THOMAS WORLD AIR LLC We look forward to receiving your responses. Again, thank you for considering FirstBank.

Excerpt 2

**GRATITUDE** **AMERICA**, LTD f. GREAT ST JIM, LLC g. IGO COMPANY LLC h. J EPSTEIN VIRGIN ISLANDS FOUNDATION INC i. JEEPERS INC j. LAUREL, INC k.

Excerpt 3

Account Date Amount Beneficiary 4/26/2018 $37,000.00 American **Yacht** 5/3/2018 $38,000.00 American **Yacht** 9/4/2018 $50,000.00 Citizens for Better EFTA01029263