2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01282412
Trust Company Inc. Institutional Account Name Jeffrey Epstein —Natffirof Authorized Signatory Titl Authorized Sign Account Number ignature of Autttorized a t nbt. Date Client Advisor Signature lAvikleblo at http:iiwww.finie.didnndusilY 'As defined in FINRA Ruled ( O \ 'v- F--- Date 12•PW%1430G
EFTA01283124
stein Name of Authorized Signatory Account Number Date Southern Trust Company Inc. Institutional Account Name Tel Authorized Sign igneture of Autttorized a Client Advisor Signature 'Ayala's at http:iiveww.linre.OFORMdFIN 'As defined in FINRA Ruin Narita of Authorized Signatory osl 11•PWM•0309 01

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Client Advisors
OrganizationOrganization referenced in documents
the Deutsche Bank Securities Inc. Client
OrganizationOrganization referenced in documents