7
Total Mentions
7
Documents
75
Connected Entities
Organization referenced in documents
"Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blockstream Investment." See DB-SDNY-0000478. Wire details read: "suber to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. EFTA00027020 --- PAG
Page: EFTA00027020 →EFTA00080250
outhern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. [31 Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire details read: "subcr to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. [51 According to
EFTA00104945
Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. P/ Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire details read: "subcr to Kyara Investment IV, LLC to hind OH2 Laboratories." See DB-SDNY-0000478. [5] According to K
EFTA01359553
e Southern Financial LLC Date Opened 9/9/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment III, LLC to fund Blockstream Investment 01251916 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 7/2/2014
EFTA01681865
for multiple Ito-led ventures. For example, the wired details for the September 2014 transaction read: "subcr to Kyara Investment III, LLC to fund Blockstream Investment." $250,000 W Southern Financial LLC 9/9/2014 $500 001 , W Southern Financial LLC 3/12/2015 $250 ,000 W Southern Financial LLC 38 CON
EFTA01401059
tional) Account #• Name Ultimate Beiwlic^ Information: me: Jolchl ItO ocom Additional insiiuctions: subcr to Kvara Investment III. LLC to fund Blockstream Investment FiBeOeEvettas D Please deliver the secunties indicated below to: DTCCF. Name of Receiving Firm: Chech Q Issue a check m the anxiunl of $ Reop
EFTA01402630
e Southern Financial LLC Date Opened 9/9/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment III, LLC to fund Blockstream Investment 01251916 Case Record Type Cash Disbursement - Wire - USD Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 7/2/2014 S
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Barry Josephson
PersonAmerican film producer

Deutsche Bank
OrganizationGerman global banking and financial services company
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
Honeycomb Partners LP
OrganizationOrganization referenced in documents
Jeepers Inc.
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Sotheby's
OrganizationInternational auction house

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Diller
PersonAmerican businessman

Barack Obama
PersonPresident of the United States from 2009 to 2017

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Adam Bly
PersonAmerican magazine editor
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events