Epstein File EFTA01434441: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01434441: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014344411 keyword hits

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This document lists numerous entities and LLCs associated with Jeffrey Epstein's financial holdings, including Southern Trust Inc, Gratitude America, Zorro Management LLC, Jeepers Inc, NES LLC, Neptune LLC, and the J Epstein Virgin Islands Foundation. The document requests transaction records for the preceding six months for these entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Air, LLC JEGE Inc JEGE LLC Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES LLC Southern Financial LLC **Southern**

Excerpt 2

**Trust** Inc J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions.

Excerpt 3

last 6 months, for the following entities with DB: Hyperion Air, LLC JEGE Inc JEGE LLC Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC **Gratitude**