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Organization
Total Southern Trust Co. - Equities
Organization
2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00811508.pdf
1 mentionEFTA00811508
271.904 Credit Suisse Group 7/18/16 100,000 1.137.626 1,526,000 1,414,000 276,374 ZTO Express 10/27/16 3,500 ELM 48251 50 01,1 -18,235 Total Southern Trust Co. - Equities (Morgan Stanley) 2,010,972 2,655,755 2,541,015 530,043 Southern Trust Co. - Equities (Merrill) Netease 5/16/17 5000 1,449,329 - 1,423 900
EFTA00811705.pdf
1 mentionEFTA00811705
/18 3.000.000 2,955,340 2,988,673 -11,327 5X7E Market Plus Note Exp 4/26/2019 (72% barrier) 10/24/17 3.000.000 2.772.981 2,ffilega -130166 Total Southern Trust Co. - Equities (Merrill) 21,819,255 21,343,797 21,025,116 -794,139 Gratitude America, LTD - Equities (Mon” Anheuser Busch 1129/18 3,500 393,352 384,790 350
Sponsored
Connected Entities(20 of 50)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Kindred Healthcare
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BNP Paribas
OrganizationFrench bank and financial services company
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Laurel Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nautilus Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions