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JEFFREY RELATIONSHIP Customer
Organization
6
Total Mentions
6
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01370775.pdf
1 mentionEFTA01370775
S 20111119,IIIIIIIIIIII To: Mayur Rathod c Subject: Your KYC as en rejecte Your KYC has been rejected. Case #: 01977695 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority fo
EFTA01372343.pdf
1 mentionEFTA01372343
Rejection Points - KYC ■ Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
EFTA01370716.pdf
1 mentionEFTA01370716
mber 28, 2018 8:12 PM To: Mayur Rathod < Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01977695 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection:1) Please provide documentation that evidences signing authority for -
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EFTA01379615.pdf
1 mentionEFTA01379615
olving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T
EFTA01381381.pdf
1 mentionEFTA01381381
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
EFTA01387857.pdf
1 mentionEFTA01387857
ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for
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Connected Entities(20 of 24)
Mumbai
LocationCapital city in Maharashtra, India
6 docs6 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Goregaon East
LocationCity in Karnataka, India
5 docs5 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
5 docs5 co-mentions
KH
Kim Hart
PersonPerson referenced in documents
5 docs5 co-mentions
PB
Paul S Barrett
PersonPerson referenced in documents
5 docs5 co-mentions
NetEx
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
4 docs4 co-mentions
the LLC Agreement
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
4 docs4 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
4 docs4 co-mentions
RL
Richard larossi
PersonPerson referenced in documents
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
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
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Southern Trust Company Inc - N4G023812 - DBSI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions