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Southern Friancial
Location
2
Total Mentions
2
Documents
11
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01299082.pdf
1 mentionEFTA01299082
r F F F r r Sole shareholder of Southern Trust; 2 F F Southern Financial LLC F r r r r r r Southern Trust is the sole member of Southern Friancial 3 F F Southern Trust r r F r F r F 100 and Jeffrey Epstein Company, Inc. s the sole shareholder of Southern Trust; SDNY_GM_00064629
EFTA00167090.pdf
1 mentionEFTA00167090
y Date Comments KshitfiGobni 8/8/117 4:45 PM This KYC serves as a high risk update for the below listed clients (together 'accountholders') - 1. Southern Friancial, tiC 2. Southern Trust Company, Inc 3. Jeffrey Epstein 4. J. Epstein Virgin Islands Foundation, Inc Below are the reason why we are comfortable w
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 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
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
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
PH
Pat Harris
PersonPerson referenced in documents
2 docs2 co-mentions
Quality Mgt
OrganizationOrganization referenced in documents
2 docs2 co-mentions