4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA01360938
pstein ID and Social.pdf; SF Operating Agreement.pdf; Shareholder info.pdf; Southern Trust-Infomatics Articles of Incorporation and Backgrouns.pdf; SouthernFin Cert of Existence- SouthernTry Cert of Good Standing.pdf; W-9 ST and SF.pdf Classification: For internal use only Hello Gentleman! copied you both on a
EFTA01393089
nts: Authoirzation of inquiry capabilities.pdf; Certificate of Good Standing - Southern Trust.pdf; JEpstein ID and Social.pdf; Shareholder info.pdf; SouthernFin Cert of Existence- SouthernTry Cert of Good Standing.pdf; W-9 ST and SF.pdf I classification: For internal use only Hey Jay, could you prepare 2 sets
EFTA01404458
attached file: Shareholder info.pdf)(See attached file: Southern Trust-Infomatics Articles of Incorporation and Backgrouns.pdf) (See attached file: SouthernFin Cert of Existence- SouthernTry Cert of Good Standing.pdf) (See attached file: W-9 ST and SF.pdf) EFTA01404458
EFTA01404985
ian/db/dbcom] [attachment "Southern Trust-Infomatics Articles of Incorporation and Backgrouns.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "SouthernFin Cert of Existence- SouthernTry Cert of Good Standing.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "W-9 ST and SF.pdf" deleted by Vahe Stepanian/

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
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
Existence- SouthernTry Cert
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York