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LT
Lee Saint James Saint Thomas
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01372834.pdf
1 mentionEFTA01372834
aites) Indrvduars Name: Jeffrey Epstein - Date of Birth: Country of Resdence: USVI Country of Citizenship: USA Address of primary residence: Lee Saint James Saint Thomas 00302 US Virgin Islands Has client resided outside of his/her country of nationality for 5 years or more' yes e No Profession/Occupation: Self
EFTA01372853.pdf
1 mentionEFTA01372853
artes) Indrvduars Name: Jeffrey Epstein - Date of Birth: Country of Resdence: USVI Country of Citizenship: USA Address of primary residence: Lee Saint James Saint Thomas 00302 US Virgin Islands Has client resided outside of hhis/her country of nationality for yes i No 5 years or more' Profession/Occupation: Self
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions