Epstein File EFTA01431229: Holder, Southern Trust and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431229: Holder, Southern Trust and Gratitude America (DS10)

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This document is a compliance checklist for high-risk account entities associated with Jeffrey Epstein, Southern Trust Company Inc., and Zorro Management LLC. It identifies outstanding documentation requirements for Gratitude America Ltd, Jeepers Inc, and Plan D LLC, and notes unresolved compliance issues (BV70) with Gratitude America. The document indicates these matters were pending with the client for resolution.

👤 Named in This Document

Jeffrey Epstein 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 - EFTA01431232 **Gratitude** **America** Ltd (Docs of significant

Excerpt 3

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