4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01266298
authorized to remove any Trustee acting hereunder by a written and acknowledged instrument. Designations shall be in writing (00172258-II CONFICI NITIAL GJ 000216 SDNY_GM_00007893 EFTA_00 120565 EFTA01266316 and may be revoked in writing by the maker thereof at any time prior to the qualificatio
EFTA00552080
PER WINDOW. TIAL 99 99 1 IF NO HARD SURFACE IS INDICATED 4 TO CHARGE HARD S AT 2 AND IS DISCOVERED DURING INSTALL, 5 $40 PER WINDOW. NITIAL 3 CUSTOMER AUTHORIZES SMITH+NOBLE 99 99 Taxable 1013.00 Non-taxable .00 Total 1013.00 Handling 529.90 Shipping Proc Fees: S25.00 Sub T
EFTA01583287
POWER GRANTED. EACH POWER GRANTED SHALL BE SUBJECT TO ANY "SPECIAL NSTRUCTIONS" OR "MODIFICATION" SELECTED BY THE ACCOUNTHOLDER IN PART II HEREOF. NITIAL BELOW (Accountholder): I 1(A) UNLIMITED AUTHORITY. General authority to ea In my name (in my individual capacity or En any other capacity that I ma
EFTA01594834
OWER GRANTED. EACH POWER GRANTED SHALL BE SUBJECT TO ANY "SPEC/AL NSTRUCTIONS" OR "MODIFICATION" SELECTED BY THE ACCOUNTHOLDER IN PART 11 HEREOF. NITIAL BELOW (Accountholder): (A) UNLIMITED AUTHORITY. General authority to act In my name (In my individual capacity or in any other capacity that I may

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

Samantha Power
PersonIrish-American academic, author and diplomat
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
GRANT UNLIMITED AUTHORITY
OrganizationOrganization referenced in documents
ACCOUNTHOLDER
OrganizationOrganization referenced in documents
the Durable Personal Powers
OrganizationOrganization referenced in documents