Epstein Index›Documents›EFTA01388725
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388725: Southern Trust and Gratitude America (DS10)

General DocumentDate unavailableEFTA013887251 keyword hits
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Document listing multiple entities and organizations associated with Jeffrey E. Epstein, including Southern Trust Company, Inc., Southern Financial LLC, Gratitude America Ltd, LSJE LLC, Neptune LLC, Mort Inc., Hyperion Air LLC, Zorro Management, Epstein Virgin Islands Foundation Inc., and Butterfly Trust. The excerpt appears to be an organizational chart or entity listing but provides no transaction details or dates.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustGratitude Americavirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern Financial, LLC **Southern** **Trust** Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management.
Excerpt 2
Epstein Virgin Islands Foundation, Inc **Gratitude** **America** Ltd Butterfly Trust The 2007 Jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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