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O Foundation/Association
Organization
3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00166898.pdf
1 mentionEFTA00166898
ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Financial LLC - Type of Entty: O Foundation/Association O Purpose of Entity: 121Prhate Investment O Philanthroic/Chartable Trust a Company • Estate • • Partneishlp Commercial Type of Entity Other (s
EFTA00168742.pdf
1 mentionEFTA00168742
tion 2. Account Summa 3C. Legal Entity Details (Far all Legal Entities) Legal Entity Name: New York Strategy Group, LLC - Type of EMtty: purpose O Foundation/Association O hip of Entity: 10 Private Investment O PhilandeopIc/Chantable O Commercial Tn.st it Company • Estate Type of Entity Other (specify): Purpose
EFTA00168996.pdf
1 mentionEFTA00168996
TITY In Section 2. Account Summa 3C. Legal Entity Details (Foe all Legal Entities) Legal Entity Name: Neptune, LLC - 00000487264 Type of Entity: O Foundation/Association ❑O Tn.& 21Company ❑O Estate O Partnership Purpose of Entity: PrNate Investment O PhilandroPic/Chantable O Commercial Type of Entty Other (specif
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 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
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
Seddon 2
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYSE Arca
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
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
Quay Mgt
OrganizationOrganization referenced in documents
2 docs2 co-mentions