8
Total Mentions
8
Documents
10
Connected Entities
Organization referenced in documents
EFTA01297577
: USA Address of primary residence: utte Saint James Saint Thomas 00802 Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Financial LIG Position/Tide/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas United States 00802 Is the individual a Politically Expos
EFTA01355727
such Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Sign
EFTA01355764
such Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Sign
EFTA01355901
such Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Sign
EFTA01356043
ntry of Residence: USA Country of Citizens! o USA Address of primary residence: Profession/ Occupation: Lawyer Tax D SS4 Current Employer: Southern Financial LIG Position/Title/Rank: Address of employer: 575 Lexington Avenue. 4th Fl New York NY United States 10022 Is the individual a Politically Exposed Pe
EFTA01356207
e: USA Country of Otizensh 0 USA Address of primary residence: United States Profession/ Occupation: Lawyer Tax D SS')I Current Employer: Southern Financial LIG Position/Title/Rank: Address of employer: 575 Lexington Avenue. 4th Fl New York NY United States 10022 Is the individual a Politically Exposed Pe
EFTA01389128
ce: USA Country of Citizens! o USA Address of primary residence: United States Profession/ Occupation: Lawyer Tax D SS4 Current Employer: Southern Financial LIG Position/Title/Rank: Address of employer: 575 Lexington Avenue. 4th Fl New York NY United States 10022 Is the individual a Politically Exposed Pe
EFTA01392912
such Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Sign
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Client Advisors
OrganizationOrganization referenced in documents
the Deutsche Bank Securities inc
OrganizationOrganization referenced in documents
Institutional Acciaint Name
OrganizationOrganization referenced in documents
Narfle of Authorized Signatory
OrganizationOrganization referenced in documents
Avelable
PersonSurname or name fragment in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Private SAlealth Management
OrganizationOrganization referenced in documents