EFTA01352668_email_005
Document Information
Bates Range
EFTA01352668_email_005
Pages
1
Original Filename
EFTA01352668.pdf (email 5: RE: Euro purchase JE acc xxx 9691 [I])
Document Content
Page 1 - EFTA01352668_009
From: Brigid Macias Sent: Wednesday, Apri To: Nicole Perskawi Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 [I] Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands -SSN: -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. EFTA01352676
Entities Mentioned
BM
Brigid Macias
PERSON
Person referenced in Epstein-related documents
DI
Darren Indyke
PERSON • 4 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
JE acc xxx
ORGANIZATION
Organization referenced in documents
Southern Trust Company
ORGANIZATION
Southern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
United States Virgin
LOCATION
United States Virgin Islands
Statistics
Pages:1
Entities:6
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