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Document Mentions (8 shared documents)
5 mentions1 same-page
Page ?Same page
media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione
. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your
about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01
tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
5 mentions1 same-page
Page ?Same page
media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione
. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your
about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01
tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
5 mentions1 same-page
Page ?Same page
media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione
. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your
about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01
tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
Sponsored
5 mentions1 same-page
Page ?Same page
in Section 2) Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): The Initial donation came from Jeffrey Epstein's personal funds. These funds have then been invested and reinvested as the source c' income for the foundation. The profits the loudnation gets from
s (For a • Lega Er: : es) _egal Entity Name: J. Epstein Virgin Islands Foundation. Inc Type of Entity:
ails (For a • Lega Er: : es) _egal Entity Name: J. Epstein Virgin Islands Foundation. Inc Type of Entity:
iciaries.etc.: This isa 501 (c)3 foundation with Jeffrey Epstein serving as the President. Darren I ndyke
KYC Mint Page 15 of 22 Institution: Country. Est. Assets Under Mgt. Institution: Country Ed Assets Under Mgt. Institution: Country Es: Assets Under Mgt
5 mentions1 same-page
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media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione
. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your
about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01
tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/ LatAm /1 nt'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Bookin
4 mentions1 same-page
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p structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries,etc.: 501(c)3 foundation. Jeffrey Ep tein is read nt. is treasurer and is Secretary. The signors on this count are Jeffrey Epstein and Please indicat how own rshi of the legal entity is r
Secretary. The signors on this count are Jeffrey Epstein and Please indicat how own rshi of the legal ent
tlor and beneficiaries,etc.: 501(c)3 foundation. Jeffrey Ep tein is read nt. is treasurer and is Secreta
KYC Mint Page 12 of 19 Address (city, street. post code): 6100 Red Hook Quarter, B3 St. Thomas00602 U.S. TIN/ON: Provide a description of the entity's o
Sponsored
3 mentions1 same-page
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ent. Wexner acquired Abercrombie 8 Atoll the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed !.'e name of his firm to the Financial Trust Company and,
ief, retained a small ownership stake Presently. Mr. Epstein foun ed Southern Trust Company Inc, a private con
KYC Mint Page 13 of 22 in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Urn ited chain of women's clothing stores, became a wee
3 mentions1 same-page
Page ?Same page
ent. Wexner acquired Abercrombie 8 Atoll the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed !.'e name of his firm to the Financial Trust Company and,
lef, retained a small ownership stake Presently. Mr. Epstein foun ed Southern Trust Company Inc, a private con
KYC Mint Page 13 of 22 in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Urn ited chain of women's clothing stores, became a wee
Sponsored
Mutual Connections (31)
Entities connected to both Jeffrey Epstein and KYC Mint
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·5 w/ KYC
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ KYC
EK
Erika Kellerhals
PERSON2,512 w/ Jeffrey·4 w/ KYC
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·2 w/ KYC
Mort Zuckerman
PERSON1,849 w/ Jeffrey·2 w/ KYC
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ KYC
Harvey Weinstein
PERSON1,137 w/ Jeffrey·2 w/ KYC
Les Wexner
PERSON1,040 w/ Jeffrey·2 w/ KYC
New York Daily News
ORGANIZATION298 w/ Jeffrey·2 w/ KYC
Paul Volcker
PERSON244 w/ Jeffrey·4 w/ KYC
Neptune
ORGANIZATION236 w/ Jeffrey·5 w/ KYC
U.S. Virgin
LOCATION176 w/ Jeffrey·2 w/ KYC
Bruce Wasserstein
PERSON160 w/ Jeffrey·2 w/ KYC
Martindale-Hubbell
ORGANIZATION148 w/ Jeffrey·4 w/ KYC
Panama
LOCATION145 w/ Jeffrey·2 w/ KYC
Upper East
LOCATION143 w/ Jeffrey·2 w/ KYC
DD
Donny Deutsch
PERSON90 w/ Jeffrey·2 w/ KYC
Roshan
PERSON80 w/ Jeffrey·2 w/ KYC
Lawyers/Law Firms
ORGANIZATION68 w/ Jeffrey·4 w/ KYC
NP
Nelson Peitz
PERSON48 w/ Jeffrey·2 w/ KYC