3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01345131
leased. Debit A/C I — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C A/C Nan ersi lg, LLC F/F/C A/C it A/C Name: Southern Trust Company, Inc. Debit A/C It —Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York ABA:
EFTA01351067
any, Inc. Debit A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York ABA: A/C # A/C Name: Pershing, LLC F/F/C A/C # EFTA01351068 A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stant
EFTA01351862
— Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York ABA: 021000018 A/C # 890-051238-5 A/C Name: Pershing, LLC F/F/C A/C # N4G023804 A/C Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stanton C
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
S. Trust
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
Gina Magliocco
PersonIndividual referenced in Epstein documents
J.P. Morgan Palladium
OrganizationOrganization referenced in documents
S. Financial
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Stanton
PersonSurname reference in Epstein documents