Epstein Index›Documents›EFTA01432222
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432222: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014322221 keyword hits
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This document lists multiple financial accounts and entities associated with Jeffrey Epstein, including JSC Interiors, Southern Financial LLC, Southern Trust Company (both with DBAG accounts), and Gratitude America 2007. The document appears to be an accounting or organizational summary of Epstein's various financial vehicles and entities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I see those accounts as: JSC Interiors Mort Southern Financial LLC (DBAG acct) **Southern** **Trust** Company (DBAG acct) Gratitude America 2007 Jeffrey E.
Excerpt 2
I see those accounts as: JSC Interiors Mort Southern Financial LLC (DBAG acct) Southern Trust Company (DBAG acct) **Gratitude** **America** 2007 Jeffrey E.

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