2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01344188
Units — 1,500,000 Market Value - $1,785,435.00 - 2,5 P R EOS DE VENEZUELA S 5% OCT 28 2 . i 5 HELD BY EUROCLEAR ISIN - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free delivery. Units — 2
EFTA01344187
o receive the below security and I will advise my back office. JPM Southern Trust Co., — Assets to be transferred to Pershing LLC A/C it 2, P TR EOS DE VENEZUELA S 5% OCT jsais HELD BY EUROCLEAR ISIN - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match. Units — 2,000,000 Market Val

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Gina Magliocco
PersonIndividual referenced in Epstein documents
Jason Grosse
PersonPerson referenced in documents
Lisa D Hurd
PersonPerson referenced in documents