Epstein File EFTA01424829: Holder, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424829: Holder, Southern Trust and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014248291 keyword hits

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Correspondence regarding high-risk account documentation for Jeffrey E. Epstein, Southern Trust Company Inc., and Zorro Management LLC, noting outstanding document requests for Gratitude America Ltd and other entities. The email discusses Know Your Customer compliance issues and requests for account holder information and account purpose documentation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Southern Trust Gratitude America client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

We are awaiting docs for the following entities from this relationship for high risk accounts only - **Gratitude** **America** Ltd (Docs of significant donor)

Excerpt 3

We also still need to resolve the BV70 issue with **Gratitude** **America**. All of this is with the client at this point.