2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01282797
oth•r Narne(s) of person(s) other than account ()wile*: authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan 7 Account and Owrer informaton (Provide requested information for each account owner (-Ghent') Attach supplement to this Agreement :f necessary Name Southern Trust Com
EFTA00169752
other Name(s) of persOn(sl other than account owner(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennen a] Account and Owrer information (Provide requested intormation for each account owner (- Client"). Attach supplement to this Agreement if necessary.) Name Southern Tru

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

Julie K. Brown
PersonAmerican journalist

Exchange
OrganizationSong by Bryson Tiller

Deutsche Bank
OrganizationGerman global banking and financial services company
Horne
LocationLocation referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons