5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA01283935
20 One sheet must be established for each account to be opened 2. Account Ovewnshlp Sonsery Account Name: Southern Financial, LLC Acct. Number (Iavailable). Account Manager: Paul MOMS What is the purpose of the account (e g. portfolio management, advisory account, custody senses, longterm investment,
EFTA01360591
int Page 2 of 10 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: )eepers Inc ACM Number (Iavailable): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term invest
EFTA01365901
of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd ACM Number (Iavailable): AcCOunt Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term invest
EFTA01384091
15 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Southern Financial, LLC Acct. Number (Iavailable): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term invest
EFTA01387201
of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd ACM Number (Iavailable): AcCOunt Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term invest

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JIhmate Signatoryimitectinancial
PersonName reference in documents
Gratitude America
OrganizationVeterans support nonprofit organization
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
AcCOunt
OrganizationOrganization referenced in documents