4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA01284127
ed outside of hls/her country of mtionaley fa 5 years or more' MI yes @No Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Fnancial LLC PoslUcefillk/Rank: President Address of engiloYer. 6100 Red Hook Quarter 83 St. Thomas United States 00802 Does the person work as senior execut
EFTA00168793
outside of his/her country of natonsity for 5 years or more? CI yes g No Professen/Ccupation: Self Ernpolyed Tax ID / SSN: Current Employer: Southern Fnancial LLC Pod:Ion/Title/Rant President Address of employer: 6100 Red Hook Quarter B3 St. Thomas USV1 00802 Does the person work as senior executive of a O
EFTA01356701
outside of his/her country of nationality for 5 years or more? Li Yes W No Profession/Occupation: Accountant Tax ID / SSN: Current Employer: Southern Fnancial LLC Position/litle/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, U.S. 00802 Does the person work as senio
EFTA01362158
dence: Litte Saint James Saint Thomas 00802 16 Virgin Islands Profession/Occupation: Self Empolyed Tax ID / SSN: 090-44-3348 Current Employer: Southern Fnancial LLC Position/Tide/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Is the individual a Politically Exposed Person

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Wealth/Source of Funds
OrganizationWealth management source of funds documentation
Oyes 0
OrganizationOrganization referenced in documents
I. Epstein & Co.
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Volcker
PersonAmerican economist (1927-2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Dow Jones
OrganizationAmerican publishing and financial information company

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control