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Document Mentions (4 shared documents)
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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 offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008,
ence and education philanthropist. He began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
le shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — • Jeffrey Edw
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
5 mentions1 same-page
Page ?Same page
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 offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008,
ence and education philanthropist. He began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
• Jeffrey Edward Epstein is the sole UBO and a control pers
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
5 mentions1 same-page
Page ?Same page
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 offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008,
ence and education philanthropist. He began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
le shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — • Jeffrey Edw
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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4 mentions1 same-page
Page ?Same page
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 offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008,
ment 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 offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008, he was c
control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex offe
rgin Islands, which merged into Southern Financial 11C. 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 Jeffrey Epstein and PCR/RDC Alerts
Richard Kahn
PERSON32,356 w/ Jeffrey·4 w/ PCR/RDC
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·2 w/ PCR/RDC
Bill Richardson
PERSON1,527 w/ Jeffrey·4 w/ PCR/RDC
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ PCR/RDC
Michigan
LOCATION541 w/ Jeffrey·4 w/ PCR/RDC
J. Epstein & Co.
ORGANIZATION224 w/ Jeffrey·3 w/ PCR/RDC
Eliot Spitzer
PERSON190 w/ Jeffrey·4 w/ PCR/RDC
GK
Gary King
PERSON44 w/ Jeffrey·4 w/ PCR/RDC
Mark Green
PERSON28 w/ Jeffrey·4 w/ PCR/RDC
the Americas Reputational Risk Committee
ORGANIZATION5 w/ Jeffrey·3 w/ PCR/RDC