Epstein File EFTA01417073: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417073: Southern Trust and Gratitude America (DS10)

General DocumentDate unavailableEFTA014170731 keyword hits

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Quality control or account management document listing multiple entities and clients including Zorro Management LLC, Gratitude America Ltd, Southern Trust Company Inc., and JCP IV QP LLC. The document references individuals Mayur Rathod, Vijay Sawant, and others, with notations of overdue status and quality rejections across various accounts.

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🔑 Evidence Keywords

Southern Trust Gratitude America client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Client EFTA01417073 Zorro Management, LLC Mayur Rathod Overdue Quality Rejection Gratitude America Ltd Mayur Rathod Overdue Quality Rejection with RM **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

Step by JCP IV QP, LLC Vijay Sawant Overdue Quality Rejection with Client EFTA01417073 Zorro Management, LLC Mayur Rathod Overdue Quality Rejection **Gratitude**