Epstein File EFTA01415067: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415067: Southern Trust and Gratitude America (DS10)

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This document is a compliance or remediation checklist referencing Southern Trust Company, Inc., Southern Financial LLC, and multiple Epstein-related entities including Gratitude America Ltd, Epstein Virgin Islands Foundation Inc., Neptune LLC, NES LLC, LSJE LLC, Hyperion Air LLC, JEGE Inc., and JEGE LLC. The document discusses KYC (Know Your Customer) remediation requirements and compliance status for the Southern Trust relationship.

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Southern Trust Gratitude America NES LLC virgin

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PersonKeyword

Excerpt 1

Southern Financial LLC **Southern** **Trust** Company, Inc. J.

Excerpt 2

Is this all of the remediation due for the **Southern** **Trust** Relationship or do you see additional KYC's coming up - I would like to go back to them with

Excerpt 3

Epstein Virgin Islands Foundation, Inc **Gratitude** **America** Ltd Neptune, LLC NES, LLC LSJE, LLC Hyperion Air, LLC JEGE, Inc JEGE, LLC EFTA01415067 Plan D