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KYC Party
Organization
10
Total Mentions
10
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA01360434.pdf
1 mentionEFTA01360434
e 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Harry Beller Rol
EFTA01360436.pdf
1 mentionEFTA01360436
ancial, LLC KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Je
EFTA01356568.pdf
1 mentionEFTA01356568
Describe" party role field. • This designation is not required for individual/joint natural person accounts, unless a separate POA is authorized. KYC Party Roles lEnll Edd I Del Test Sanity Customer Test Contact Edd I Cod KYC Party Contact: DB Account: Role: Ownership %: Please Describe: Up
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EFTA01365158.pdf
1 mentionEFTA01365158
ancial, LLC KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Je
EFTA01365156.pdf
1 mentionEFTA01365156
e 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Harry Beller Rol
EFTA01365211.pdf
1 mentionEFTA01365211
e 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Harry Beller Rol
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EFTA01365213.pdf
1 mentionEFTA01365213
ancial, LLC KYC Party Contact Harry Beller Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Southern Trust Company, Inc. KYC Party Contact Je
EFTA01373354.pdf
1 mentionEFTA01373354
nd Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Lilia Judith Lapidus Role Account Holder Please Describe Last Modified Date 11/2/2017 Lilia Judith Lapidus, Analia Lapidus, and Berta Rut
EFTA01373647.pdf
1 mentionEFTA01373647
nd Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Lilia Judith Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth
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EFTA01460045.pdf
1 mentionEFTA01460045
ten multiple rows per account. This is because our original data had non-unique data associated to it, e.g. a different address or a different UBO / KYC Party. We did not want to delete rows in the detail, but the Tracking tab will provide the distinct account list. 2. 'Delayed Contact' • Accounts with
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Connected Entities(18)
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
5 docs5 co-mentions
KYC Party Contact
OrganizationOrganization referenced in documents
5 docs5 co-mentions
UH
User Gwen Hill
PersonPerson referenced in documents
4 docs4 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
3 docs3 co-mentions
DT
Denise Thompson
PersonName reference in documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
3 docs3 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
Non-PIC Entity
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Please Describe of Southern Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KYC Party Contact Southern Trust Company.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LA
Lapidus
PersonSurname reference in documents
2 docs2 co-mentions
BJ
Berta Ruth Bronstein de Lapidus JT
PersonName reference in documents
2 docs2 co-mentions
KYC Related Party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AL
Analia Lapidus
PersonName reference in documents
2 docs2 co-mentions