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Document Mentions (3 shared documents)
2 mentions1 same-page
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ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the U.S. Virgin Islands, which merged into Southern Financial LLC. The source of wealth is from his care
rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
2 mentions1 same-page
Page ?Same page
ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the U.S. Virgin Islands, which merged into Southern Financial LLC. The source of wealth is from his care
rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
2 mentions1 same-page
Page ?Same page
ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the U.S. Virgin Islands, which merged into Southern Financial LLC. The source of wealth is from his care
rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
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Mutual Connections (10)
Entities connected to both Financial Trust Company and PCR/RDC Alerts
Jeffrey Epstein
PERSON1,281 w/ Financial·4 w/ PCR/RDC
Richard Kahn
PERSON224 w/ Financial·4 w/ PCR/RDC
J. Epstein & Co.
ORGANIZATION168 w/ Financial·3 w/ PCR/RDC
Southern Trust Company
ORGANIZATION147 w/ Financial·2 w/ PCR/RDC
Bill Richardson
PERSON16 w/ Financial·4 w/ PCR/RDC
Eliot Spitzer
PERSON8 w/ Financial·4 w/ PCR/RDC
Michigan
LOCATION5 w/ Financial·4 w/ PCR/RDC
Mark Green
PERSON3 w/ Financial·4 w/ PCR/RDC
GK
Gary King
PERSON3 w/ Financial·4 w/ PCR/RDC
the Americas Reputational Risk Committee
ORGANIZATION2 w/ Financial·3 w/ PCR/RDC