Epstein File EFTA02633183: Brennan, Perry and Roberts (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02633183: Brennan, Perry and Roberts (DS11)

Financial RecordDate unavailableEFTA026331832 keyword hits

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This document is a bank account summary listing multiple entities associated with Epstein's financial network, including Southern Trust Company, Gratitude America Ltd., and various LLCs. It records wire transfers totaling $37,000 and $38,000 to American Yacht on 4/26/2018 and 5/3/2018 respectively, and lists payments to individuals including Jeanne Brennan Wiebracht, Cecile R. de Jongh, and others dated December 2018, with correspondence from Cecile de Jongh dated February 28, 2019.

👤 Named in This Document

John Brennan Perry John Roberts

🔑 Evidence Keywords

Southern Trust Gratitude America yacht virgin wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY =NC q. THOMAS WORLD AIR LLC We look forward to receiving=your responses. Again, thank you for considering FirstBank.

Excerpt 2

**GRATITUDE** **AMERICA**, LTD e. GREAT ST JIM, LLC=/u> f. IGO COMPANY LLC g. J EPSTEIN VIRGIN ISLANDS F=UNDATION INC h. JEEPERS INC i. LAUREL= INC j.

Excerpt 3

Account = Amount Beneficiary=/p> 4/26/2018 =nbsp; =/p> $37,000.00 = &n=sp; American **Yacht** 5/3/2018 &=bsp; $38,000.00 = &=bsp; &nbs=; American **Yacht**