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Foundation/Association r Trust F Company
Organization
3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01295042.pdf
1 mentionEFTA01295042
count Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - 00000483883 Type of Entity: r— Foundation/Association r Trust F Company F Estate F Partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpos
EFTA01295568.pdf
1 mentionEFTA01295568
ITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: r Foundation/Association r Trust F Company F Estate r Partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpo
EFTA01384042.pdf
1 mentionEFTA01384042
Y in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: Southern Financial LLC - Type of Entity: 1- Foundation/Association r Trust F Company F Estate r Partnership Purpose of Entity: F Private Investment F Philanthropic/Charitable F Commercial Type of Entity Other (specify): Purpos
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
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
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GH
Gwen Hill
PersonPerson referenced in documents
2 docs2 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Quality Mgt
OrganizationOrganization referenced in documents
2 docs2 co-mentions