8
Total Mentions
8
Documents
21
Connected Entities
Organization referenced in documents
EFTA01354922
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:
EFTA01371884
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:
EFTA01371883
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: 2. Institution:i 2. Country: 2. EM. Assets Under Mgt 3. Institution: 3. Country:
EFTA01372922
and narrative as to the source of funds that will be deposited into the account. - Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution: 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country. 2- Est. Assets Under Mgt. 3. Institution: 3. Country: 3. E
EFTA01378780
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:
EFTA01384106
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country: 2. Est. Assets Under Mgt: I —.„ 3. Institution: 3. C
EFTA01384781
and narrative as to the source of funds that will be deposited into the account. — Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution:I 1. Country:i " 1. Est. Assets Under Mgt:( 2. Institution: 2. Country:1 2. Est. Assets Under Mgli 3. Institution:r 3. Count
EFTA01384783
and narrative as to the source of funds that will be deposited into the account. — Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution' 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country: 2. Est. Assets Under Mgt 3. Institution: 3. Country: 3. Es

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Vijay Sawant
PersonPerson referenced in documents
J. Epstein & Co
OrganizationOrganization referenced in documents

Mumbai
LocationCapital city in Maharashtra, India
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.

Deutsche Bank
OrganizationGerman global banking and financial services company
the SOUTHERN FINANCIAL
OrganizationOrganization referenced in documents

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
Mgtrius
OrganizationOrganization referenced in documents
Deutsche CUB Centre Private
OrganizationOrganization referenced in documents
Richard larossi
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Goregaon East
LocationCity in Karnataka, India
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
Bradley Gill
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)