3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00128820
wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red /look Quarter B3 St. Thomas USVI 00802 Date of Incorporation: I 1/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
EFTA01344265
wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red !look Quarter 83 St. Thomas USVI 00802 Date of Incorporation: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
EFTA01351152
f wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Date of Incor oration: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
J.E. BACKGROUND
PersonName reference in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

PHILANTHROPY
OrganizationOrganization referenced in documents