4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00691416
Vahe Ste anian , Paul Morris < >, Stewart Oldfield < Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any questions or would like to discuss. Best, Ari r i gFriblA- L itr Peifernn Ariane Dwyer Analyst I Key Client Partne
EFTA00846762
e Ste anian < >, Paul Morris < >, Stewart Oldfield < Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any questions or would like to discuss. Best, Ari Mane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securiti
EFTA01381105
t Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any questions or would like to discuss. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bar* Securi
EFTA01583338
PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject Southern Financial/Trust close out Team, This is confirmirg that all trades for Southern Financial and Southern Trust have either matured, beer unwound or have been transferred to DB. You can go ahead and transfer the remaining cash balances over to 08 and proceed

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)