Epstein Secrets

account S see below), as well as outbound wire transfers to entities such as Seaford Avenue Capital (White Plains, NY), Signature Title Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers sent to the same Deutsche Bank account (42

tion TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 22 of 25 Southern Country International Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Country International Form(s) of Ide

ab & Co account (14332170) of Southern Country International (US Virgin Islands) on 07/31/19. Little publicly available information was located for Southern Country International in the US Virgin Islands, however it is referenced in media as being associated with Jeffrey Epstein and the address on the wire form (6100 Red Hook

effrey honored us by agreeing to be the godfather of our children." In the past decade, Indyke and his wife have owned two different properties in Boca Raton, Florida—one of which they still own, having acquired it for $3.1 million without a mortgage in 2015. Another, bought in 2014 and sold four years a

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

effrey honored us by agreeing to be the godfather of our children." In the past decade, Indyke and his wife have owned two different properties in Boca Raton, Florida—one of which they still own, having acquired it for $3.1 million without a mortgage in 2015. Another, bought in 2014 and sold four years a

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol