Epstein File EFTA01029275: Brennan, Roberts and Southern Trust (DS9)

Epstein Index›Documents›EFTA01029275

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01029275: Brennan, Roberts and Southern Trust (DS9)

Financial RecordDate unavailableEFTA010292752 keyword hits

0

views

0

shares

0

reactions

2

persons

5

keywords

7

excerpts

This document contains banking correspondence and transaction records from 2018 referencing Southern Trust Company Inc, multiple LLCs and foundations, and FirstBank. It lists wire transfers totaling $37,000 to $50,000 to American Yacht in April-September 2018, and additional transfers to individuals including Jeanne Brennan, Cecile de Jongh, and others in December 2018. The document references entities such as Gratitude America Ltd, J Epstein Virgin Islands Foundation Inc, and Jeepers Inc.

👤 Named in This Document

John Brennan John Roberts

🔑 Evidence Keywords

Southern Trust Gratitude America yacht virgin wire transfer

📋 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** EFTA01029275 9/4/2018 $50,000.00 Citizens for Better