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Document Mentions (10 shared documents)
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hat are being remediated for 2018 under this relationship. Cdd forms will be required for all. Southern Financial LLC Southern Trust Company, Inc. J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Neptune, LLC NES, LLC LSJE, LLC Hyperion Air, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc Mort, Inc Zorro
9:04 AM To: Bradley Gillin CC: Alka Babu Subject: RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC Alla The Haze Trust (' & The 2007 Jeffrey E. Epstein Insurance Trust/f3 a) under the SOUTHERN FINANCIAL RELATIONSHIP PI Importance: High Hello again, ; Stewart 0 ldfiel d I have just sent followup on the last of
2 mentions1 same-page
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tune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnisi below: • Butterfly Trust • The 2007 Jeffrey E. E
s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execut
2 mentions1 same-page
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Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperion Air. LLC Zorro Management. LLC NES, LLC JEGE. Inc JEGE, LLC Plan D, LLC Jeepers. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad Bradley Gillin Vice Pr
ES, LLC JEGE. Inc JEGE, LLC Plan D, LLC Jeepers. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Tel.
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2 mentions1 same-page
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tune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three 'nisi below: • Butterfly Trust • The 2007 Jeffrey E. E
s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three 'nisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execut
2 mentions1 same-page
Page ?Same page
pany. Inc • LSJE. LLC Neptune. LLC Mon, Inc Hyperion Air, LLC Zorro Management. LLC NES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jcepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnist belon • Butterfly Trust • The 2007 Jeffrey E. Epste
lands Foundation. Inc Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnist belon • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execu
2 mentions1 same-page
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t Company. Inc LSJE. LLC Neptune, LLC Mon. Inc Hyperion Air. LLC Zone Management LLC NES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jeepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad L, Bradley Gillin Vic
ES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jeepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #3 The Haze Trust Regards, Brad L, Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154
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2 mentions1 same-page
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tune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. E
s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execut
2 mentions1 same-page
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ewart Oldfield Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 EFTA01398680 N/A Y $ n/a Darnetta Chandler-Jo
Y $ n/a Darnetta Chandler-Johnson Completed Completed 1804531 222,973,649.34 EFTA01398668 Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Joh
2 mentions1 same-page
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Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed 222,973,649.34 EFTA01398779 Completed 1790820 Approved August 2017 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A Y $ n/a Darnetta Chandler-Johnson Complete
ld Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1804531 Approved September 2017 222,973,649.34 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 EFTA01398768 n/a Darnet
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2 mentions1 same-page
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5 Southern Trust Company, Inc. Overdue Quality Rejection with RM 2 8/8/18 Additional neg media; waiting for guidance from DCO RR 486427 1977699 J. Epstein Virgin Islands Foundation, Inc Mayur Rathod Overdue Pending Approval with PO 8/8/18 High No Additional neg media; waiting for guidance from DCO RR GoldenTree Asset Mana
R 550331 1977695 Zorro Management, LLC Quality Rejection with RM 2 8/18/18 neg media; waiting for guidance from DCO RR 487199 1977694 The 2007 Jeffrey E. Epstein Insurance Trust #3 Alka Babu Overdue Pending Approval with MD 9/6/18 High SUBMITTED RR 486428 1977694 Approval with MD RR Overdue Client Outreach RR Clie
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Mutual Connections (80)
Entities connected to both J. Epstein Virgin Islands Foundation and Jeffrey E. Epstein Insurance Trust
Jeffrey Epstein
PERSON140 w/ J.·61 w/ Jeffrey
DI
Darren Indyke
PERSON46 w/ J.·18 w/ Jeffrey
Martha Stewart
PERSON33 w/ J.·22 w/ Jeffrey
Hyperion Air
ORGANIZATION28 w/ J.·16 w/ Jeffrey
Stewart Oldfield
PERSON25 w/ J.·16 w/ Jeffrey
BG
Bradley Gillin
PERSON28 w/ J.·12 w/ Jeffrey
Neptune
ORGANIZATION21 w/ J.·15 w/ Jeffrey
Prince Andrew
PERSON22 w/ J.·14 w/ Jeffrey
Southern Trust Company
ORGANIZATION23 w/ J.·12 w/ Jeffrey
Financial Trust Company
ORGANIZATION28 w/ J.·4 w/ Jeffrey
VS
Vijay Sawant
PERSON24 w/ J.·7 w/ Jeffrey
Alfredo Rodriguez
PERSON22 w/ J.·7 w/ Jeffrey
Deutsche Bank Securities Inc.
ORGANIZATION20 w/ J.·9 w/ Jeffrey
Butterfly Trust
ORGANIZATION12 w/ J.·15 w/ Jeffrey
New York Strategy Group
ORGANIZATION16 w/ J.·10 w/ Jeffrey
Zorro Management
ORGANIZATION16 w/ J.·8 w/ Jeffrey
Richard Kahn
PERSON8 w/ J.·15 w/ Jeffrey
Bill Clinton
PERSON17 w/ J.·5 w/ Jeffrey
EK
Erika Kellerhals
PERSON18 w/ J.·3 w/ Jeffrey
Marc Rich
PERSON13 w/ J.·8 w/ Jeffrey