6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01344157
match free d EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Furt er cre 7 o: ou ern Financial, LLC Account N: JPM Southern Trust Co., Inc. Assets to be transferred to Pershing LLC A/C * 2,000
EFTA01344174
ee delivery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: D For Further cre it to: Sout ern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co., Inc.(Wxxxx5001) - Assets to be transferred
EFTA01344184
ree delivery. EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: For Furt er cre it to: soul ern Financial, LLC Account #: N4G- JPM Southern Trust Co., Inc.(Wxxxx5001) Assets LLC A/C # N4G-xxx812 2,000,
EFTA01385670
s why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA ii A/C: Pershin LLC AC #: FFC: 1. Epstein Virgin Islands Foundation A/C #. N4G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086988 CONFIDENTIAL SDNY
EFTA01351040_email_003
match free delivery. - EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank Frankfurt SWIFT: Account name: Pershin LLC IBAN: For Fur er cre i o: ou ern Financial, LLC Account #: 3PM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C # - 2,0
EFTA01351021_email_003
t we can match free delivery. EUR 291,846.67 — EURO cash wire instructions instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: needed. Relevant 3PM Southern Trust Co. Inc. — Assets to be transferred to Per

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Lisa D Hurd
PersonPerson referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Frankfurt
LocationCity in Hesse, Germany
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
LLOYDS BANK PLC MTN
OrganizationLloyds Bank PLC medium-term notes
Gina Magliocco
PersonIndividual referenced in Epstein documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts