3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01369118
RUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - mirrHE 267,500.00 HAZE TRUST D 49,279,231.93 OUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER
EFTA01456606
From: Sent: To: [email protected] 2 5 2015 11:23:47 AM Subject: Valuation tatement or OUTHERN MAN IAL, LLC as at 4 Fe 15 - Request 1 Attachments: 182298_20150204_20150205_2.pdf; 182298_20150204_20150205_2.csv Dear Sir/Madam, Please find at
EFTA01289764_sub_001 - EFTA01289764_100
Deposits 12,637,840.80 $3,444,118.83 $11.96 841178 Page 34111 P*10/139CSF30022 Account Number: N4G4123 12 Go paperless S Wiled I .e *tiet OUTHERN DAMAO! T ED COMMUNOCAIIONS EXCILIANCI csonnprctinAL CONISIF Olnuip rYrYrD u.a. • oar. egad ••••••••••• SDHCGM_00046890 DB-SDNY-0009714 EFTA_0
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Deutsche Bank
OrganizationGerman global banking and financial services company
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million