Epstein File EFTA01255544: Virgin, Southern Trust and Gratitude America (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255544: Virgin, Southern Trust and Gratitude America (DS9)

Financial RecordDate unavailableEFTA012555441 keyword hits

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This document is a compliance or administrative checklist referencing multiple entities associated with Jeffrey Epstein, including the Epstein Virgin Islands Foundation, Inc. (a 501(c)(3) tax-exempt entity), Gratitude America Ltd, Butterfly Trust, Southern Trust Company, Inc., and various LLCs. It requests Certificates of Good Standing and FinCEN forms for multiple entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E.

Excerpt 2

Epstein **Virgin** Islands Foundation, Inc Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: Butterfly Trust The

Excerpt 3

Epstein **Virgin** Islands Foundation, Inc - the executed FinCEN form shows this as a 501©(3) tax exempt entity.