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Document Mentions (8 shared documents)
2 mentions1 same-page
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igh war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
se- Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
2 mentions1 same-page
Page ?Same page
igh war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
2 mentions1 same-page
Page ?Same page
gh pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
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2 mentions1 same-page
Page ?Same page
gh pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
2 mentions1 same-page
Page ?Same page
igh war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
2 mentions1 same-page
Page ?Same page
gh pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
Sponsored
2 mentions1 same-page
Page ?Same page
gh pa< update tor the below listed cents (togetner taccounthoiders") - I Southern Financial, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
2 mentions1 same-page
Page ?Same page
igh war update tor the below listed cents (togenter taccountho!ders") - I Southern Financet, LLC 2 Southern Trust Company, Inc 3 Jeffrey Epstein 4 J. Epstein Virgin Islands Foundation, Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were p
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
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Mutual Connections (13)
Entities connected to both J. Epstein Virgin Islands Foundation and Jean Anne Brennan Weigel
Jeffrey Epstein
PERSON140 w/ J.·8 w/ Jean
Southern Trust Company
ORGANIZATION23 w/ J.·8 w/ Jean
Prince Andrew
PERSON22 w/ J.·8 w/ Jean
Alfredo Rodriguez
PERSON22 w/ J.·8 w/ Jean
John Brennan
PERSON21 w/ J.·8 w/ Jean
Bill Clinton
PERSON17 w/ J.·8 w/ Jean
Cynthia Rodriguez
PERSON14 w/ J.·8 w/ Jean
Golan
LOCATION10 w/ J.·8 w/ Jean
AG
Andrew F Gallivan
PERSON10 w/ J.·8 w/ Jean
YC
Yoonsun Chung
PERSON10 w/ J.·8 w/ Jean
Kshitij Golan'
ORGANIZATION9 w/ J.·8 w/ Jean
I Southern Financial
ORGANIZATION4 w/ J.·4 w/ Jean
Regional Off ce
ORGANIZATION4 w/ J.·4 w/ Jean