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Department of Licensing and Consumer Affairs
Organization
15
Total Mentions
15
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA00283237.pdf
1 mentionEFTA00283237
penalties as authorized by law. Valid from 0710172011 until 07/31/2012 Printed on 07/25/2011 Issued at St John,V.I. Foe 97.50 Commissioner, Department of Licensing and Consumer Affairs THIS LICENSE MUST BE PROMINENTLY DISPLAYED AT PLACE OF BUSINESS ett.• !Or* 21511:: ... •• I a • .--.•St.••• !tit : 44411 C:161 ri g, neste•
EFTA01359135.pdf
1 mentionEFTA01359135
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047141
EFTA01370866.pdf
1 mentionEFTA01370866
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
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EFTA01371156.pdf
1 mentionEFTA01371156
revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
EFTA01371667.pdf
1 mentionEFTA01371667
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
EFTA01372558.pdf
1 mentionEFTA01372558
evious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:I) Please add the account number for the deposit account.
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EFTA01375120.pdf
1 mentionEFTA01375120
revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity front the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
EFTA01375200.pdf
1 mentionEFTA01375200
revious KYC. Kindly advise, please? For Point 13 — lain unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070446
EFTA01379241.pdf
1 mentionEFTA01379241
revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account
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EFTA01373034.pdf
1 mentionEFTA01373034
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067020
EFTA01383669.pdf
1 mentionEFTA01383669
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
EFTA01383201.pdf
1 mentionEFTA01383201
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
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EFTA01387495.pdf
1 mentionEFTA01387495
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account
EFTA01387917.pdf
1 mentionEFTA01387917
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account
EFTA01388109.pdf
1 mentionEFTA01388109
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Jeffrey & Caroline
OrganizationOrganization referenced in documents
13 docs13 co-mentions
the LLC Agreement
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Royal Palms Professional Building
OrganizationOrganization referenced in documents
11 docs11 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
10 docs10 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
10 docs10 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
10 docs10 co-mentions
The Pierre Trust
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
9 docs9 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
9 docs9 co-mentions
PR
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
8 docs8 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
8 docs8 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
5 docs5 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
3 docs3 co-mentions
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
3 docs3 co-mentions
Prvtanee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KYC Casa
OrganizationOrganization referenced in documents
2 docs2 co-mentions