Epstein File EFTA01362476: Holder and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362476: Holder and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013624761 keyword hits

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This document lists multiple entities associated with Jeffrey Epstein and Southern Trust Company, Inc., including Zorro Management LLC, Gratitude America Ltd, Jeepers Inc, and Plan D LLC. The document requests documentation and account holder information for compliance purposes related to high-risk accounts.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein, Jeffrey E., **Southern** **Trust** Company, Inc and Zorro Management LLC, etc.

Excerpt 2

following entities from this relationship for high risk accounts only - Gratitude America Ltd (Docs of significant donor) Jeepers Inc (COGS for acct **holder**

Excerpt 3

) Plan D, LLC (COGS for acct **holder**) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required