3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01360938
l.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 an email with account opening do
EFTA01393089
f 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 of Brokerage dots for 2 differ
EFTA01404458
holder 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
SouthernFin Cert
OrganizationOrganization referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million