2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01299281
1:38:56 PM To: Vijay-A Sawant (/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Sawayija685) CC: PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=AmIkpwm-gxs284l; Bradley Gillin l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYD
EFTA01299287
/OU=EXCHANGE ADMINISTRATIVE GROUP Sent: 6/1/20181:31:08 PM To: Vi'ay-A Sawant 1/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP CC: PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: CLEARED: Fircosoft Alert _ Darren K Indyke ill Attachments: Fircosoft_alert_Darren K Indyke.pdf; CLEARED: P

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Private Bank
OrganizationOrganization referenced in documents
Anti-Financial Crime
OrganizationOrganization referenced in documents