7
Total Mentions
7
Documents
82
Connected Entities
Organization referenced in documents
EFTA00151554
nancial Institution TIN Account 6 of 6 Account Number Financial Institution TIN ct2•f4:FTaE'LEST4TEINC Role Subject Subject Type Payee/Receiver Individual/Organization Organization Last(or Entity) Name F T REAL ESTATE INC EIN 660695228 Address(es) Address 1 of 3 Address Type Subject permanent/mailing address Street Address
EFTA01654154
action(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K. Indyke PLLC EIN 300503849 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject
EFTA01656415
t Information Account 2 of 2 Account Number 14332170 Closed Yes Financial Institution TIN 941737782 Role Subject Subject Type Purchaser/Sender Individual/Organization Organization Last(or Entity) Name SOUTHERN COUNTRY INTERNATIONAL INC. EIN 660821138 Form(s) of Identification Identification Type Other Other Text CORPORATIO
EFTA01656452
t(s) Account Number Financial institution TIN 941737782 Subject 3 of 3 : SOUTHERN I RUST COMPANY INC. Role Subject Subject Type Purchaser/Sender Individual/Organization Organization Last(or Entity) Name SOUTHERN TRUST COMPANY INC. EIN 660779861 Form(s) of Identification Identification Type Other Identification Number 1217721
EFTA01656376
00027950492 and DCN:20023570013310 Subject Information Continuing Relationship to Reporting Institution No Subject 2 of 2 NLS LLC Role Subject Individual/Organization Organization Last(or Entity) Name NES LLC EIN 090443348 Address(es) Address Type Subject permanent/mailing address Street Address 457 MADISON AVENUE 4TH FLOO
EFTA01656468
nsaction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K. Indyke PLLC EIN 300503849 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Sub'ect
EFTA01656500
nstitution TIN 660183103 Account 6 of 6 Account Number 72110096827 Financial Institution TIN 660183103 Role Subject Subject Type Payee/Receiver Individual/Organization Organization Last(or Entity) Name F T REAL ESTATE INC EIN 660695228 Address(es) Address 1 of 3 Address Type Subject permanent/mailing address Street Address

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
CFA Chyle
OrganizationOrganization referenced in documents
Ube Treasury
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Samantha Power
PersonIrish-American academic, author and diplomat
PARK AVE - Enhanced
OrganizationOrganization referenced in documents
United States Department
OrganizationOrganization referenced in documents
Tanury
LocationLocation referenced in documents
Internal Control File
OrganizationOrganization referenced in documents
FirstBank
OrganizationFinancial institution referenced in documents

Birth
PersonNER artifact: Common word misidentified as person name

Charles Schwab & Co.
OrganizationAmerican financial services company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
LSJE LLC
OrganizationLimited liability company associated with Epstein
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million