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SE
Self Empalyed
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00167090.pdf
1 mentionEFTA00167090
Thomas 00802 Uneed States Has client resided outside of hks/her country of nationally for 5 years or more, No El yes tri Professbn/Occupation: Self Empalyed Tax ID / SSN: Current Employer Southern Financial LLC Position/tide/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas U
EFTA00169096.pdf
1 mentionEFTA00169096
rms 00802 US Virgin Islands Has client resided outside of his/her country of nationality for 5 years or more, No O yes & Professian/Occupation: Self Empalyed Tax ID / SSN: Current Employer: Southern Financial LLC PositstwVTitlefitanIc President Address of employer: 6100 Red Hook Quarter B3 St. Thoma
Sponsored
Connected Entities(15)
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
Paul Volcker
PersonAmerican economist (1927-2019)
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
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services 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
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YC
Yesi cksente
PersonName reference in documents
2 docs2 co-mentions