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Southern Trust Invests
Organization
3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01282195.pdf
1 mentionEFTA01282195
1N30000000D9Di&e... 7/11/2019 EFTA_00148146 SDNY_GM_00037534 DB-SONY-0000358 EFTA01282207 KYC Print Page 14 of 30 return of these invcstmen . Southern Trust Invests In different portfolios catered to their dents and makes their revenue based en the rettrns and the fees associated with managing their client's ass
EFTA01284127.pdf
1 mentionEFTA01284127
Trust Company Inc, a p Nate consulting company that irwests the assets of their clients nd gets their revenue from the return of these investments. Southern Trust Invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their pen's asse
EFTA00169108.pdf
1 mentionEFTA00169108
Southern mist Is a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust Invests in different portfolios catered to then clients and makes their revenue based on the returns and the fees associated with managing their clients as
Sponsored
Connected Entities(20 of 37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
3 docs3 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
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
De under Eur
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Oyes 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions