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Southern Rnancial LLC -
Organization
2
Total Mentions
2
Documents
113
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00811539.pdf
1 mentionEFTA00811539
then 380 over 3 mo libor 5/14/15 3.000 000 1 413 Total Southern Trust Co. - Fixed Income (Morgan Stanley) f4,231,933 25 236 4141 670,310 I I Southern Rnancial LLC - Fixed Income (DB) Bank olAmerica 8.125% PM Dec 29 204 1/10/11 2.000,000 2,055.000 2.100.013 ' 2,123.626 68,626 Barclays Bank PLC 7.75% 4/10.2
EFTA00599617.pdf
1 mentionEFTA00599617
then 380 over 3 mo libor 5/14/15 3.000 000 1 413 Total Southern Trust Co. - Fixed Income (Morgan Stanley) f4,231,933 25 236 4141 670,310 I I Southern Rnancial LLC - Fixed Income (DB) Bank olAmerica 8.125% PM Dec 29 204 1/10/11 2.000,000 2,055.000 2.100.013 ' 2,123.626 68,626 Barclays Bank PLC 7.75% 4/10.2
Sponsored
Connected Entities(20 of 113)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
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
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Washington Mutual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON Semiconductor
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
Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
Giacometti
PersonReferences to Alberto Giacometti sculptures - art transactions discussed in Epstein financial documents
2 docs2 co-mentions
JEGE Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
American online social media and social networking service
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