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Alt Compliance
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00166833.pdf
1 mentionEFTA00166833
he database searches indkated above: HARRY BELLER: Approved in KYC 201131624 JEFFREY EPSTEIN: ROC Alert 21 -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert it I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC
EFTA00166741.pdf
1 mentionEFTA00166741
ase summarize any negative results from the database searches indkated above: JEFFREY EPSTEIN: RDC Alert • I -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert a 1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC:
Sponsored
Connected Entities(19)
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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
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
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
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
JA
Janie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
El El
LocationLocation referenced in documents
2 docs2 co-mentions
PH
Pat Harris
PersonPerson referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
Signatoryskrniedrinancial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wealth/Source of Finds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IN
Insfitutbn
PersonName reference in documents
2 docs2 co-mentions