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4th Fl Uvingston
Organization
3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01282070.pdf
1 mentionEFTA01282070
rofession/Occupation: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Positionfhtle/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY USA 10022 Does the person work as senior emotive of a DB-recognized regulated entry n the financial ndustry? or an entity listed on a DB-recogni
EFTA01282110.pdf
1 mentionEFTA01282110
Profession/Occupation: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha D
EFTA00167011.pdf
1 mentionEFTA00167011
fession/Occupabon: Lawyer Tax ID / SSN: Current Employer Southern Financial LLC Position/Title/Rank: Address of employer: 575 Leangton Avenue, 4th Fl Uvingston NY USA 10022 Does the person work as senior executive of a DB-recognized regulated entity in the financial ridustry, or an entity listed on DB-rec
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
3 docs3 co-mentions
OS
Ownersh lu Summ
PersonName reference in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
FIDENTIAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
V/ealtIVSource of Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RC
R. Ce
PersonPerson referenced in documents
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cf AC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions