Epstein File EFTA01427100: Barak, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427100: Barak, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014271001 keyword hits

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Document listing multiple entities and tax identification numbers associated with Epstein's financial structure, including Southern Trust Company Inc., Southern Financial LLC, Gratitude America Ltd., and various other business entities. Email correspondence dated July 8, 2019 from Brigid Macias, Zbynek Kozelsky, Mary Murray, and Natalie Barak discusses prioritizing account reviews. The document reveals the interconnected network of corporate entities used in Epstein's financial arrangements.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC N4G025106 - **SOUTHERN** **TRUST** COMPANY INC N4G025114 - **SOUTHERN** **TRUST** COMPANY INC N4G023812 - **SOUTHERN** **TRUST** COMPANY INC N4G024943 - THE

Excerpt 3

INDYKE PLLC 44133251 - **GRATITUDE** **AMERICA**, LTD 42959324 - **GRATITUDE** **AMERICA**, LTD 42953715 - HBRK ASSOCIATES, INC 42953432 - HYPERION AIR, LLC 42957978 -