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Document Mentions (7 shared documents)
2 mentions1 same-page
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nformatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86. Though often absent in the o
he 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
2 mentions1 same-page
Page ?Same page
nformatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86. Though often absent in the o
he 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
2 mentions1 same-page
Page ?Same page
Filed 09/01/20 Page 19 of 55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 18 of 55 approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 89. Though often absent in the o
:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 8 of 55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 7 of 55 filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
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2 mentions1 same-page
Page ?Same page
nformatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86. Though often absent in the o
he 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
2 mentions1 same-page
Page ?Same page
nformatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86. Though often absent in the o
he 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
2 mentions1 same-page
Page ?Same page
it organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28.
he 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
Sponsored
2 mentions1 same-page
Page ?Same page
it organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28.
he 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's
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Mutual Connections (112)
Entities connected to both Financial Trust Company and The Estate lists
Jeffrey Epstein
PERSON1,281 w/ Financial·7 w/ The
DI
Darren Indyke
PERSON485 w/ Financial·7 w/ The
JPMorgan Chase
ORGANIZATION451 w/ Financial·2 w/ The
U.S. Virgin Islands
LOCATION280 w/ Financial·7 w/ The
Les Wexner
PERSON237 w/ Financial·2 w/ The
Richard Kahn
PERSON224 w/ Financial·7 w/ The
Ghislaine Maxwell
PERSON160 w/ Financial·2 w/ The
Southern Trust Company
ORGANIZATION147 w/ Financial·7 w/ The
United States
LOCATION88 w/ Financial·2 w/ The
Deutsche Bank
ORGANIZATION64 w/ Financial·2 w/ The
Glenn Dubin
PERSON61 w/ Financial·2 w/ The
New York
LOCATION45 w/ Financial·3 w/ The
Jeepers, Inc.
ORGANIZATION42 w/ Financial·2 w/ The
Federal Reserve
ORGANIZATION41 w/ Financial·2 w/ The
Palm Beach
LOCATION36 w/ Financial·2 w/ The
LV
Larry Visoski
PERSON29 w/ Financial·7 w/ The
FinCEN
ORGANIZATION31 w/ Financial·2 w/ The
HBRK Associates
ORGANIZATION30 w/ Financial·2 w/ The
Southern District
LOCATION29 w/ Financial·3 w/ The
JEGE, Inc.
ORGANIZATION30 w/ Financial·2 w/ The