5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA01373751
EGE, INC D 103,776.76 EGE, LLC D 218,599.92 ARREN K. INDYKE PLLC D 278,810.48 IBRK ASSOCIATES, INC D 208,401.56 ES, LLC D 150,592.91 ORRO DEVELOPMENT CORP. 0 227,357.14 SJE, LLC D 114,136.97 RATITUOE AMERICA, LTD N 176,049.43 OUTHERN TRUST COMPANY, INC. M 56,542,688.38 EW YORK STRATEGY GROUP,
EFTA01454105
D 217,449.74 EGE, LLC D 262,746.83 ARREN K. INDYKE PLLC 0 285,366.51 BRK ASSOCIATES, INC D 273,883.25 EW YORK STRATEGY GROUP, LLC D .00 ORRO DEVELOPMENT CORP. 0 100,000.00 THERN TRUST COMPANY, INC. M 53,832,191.62 EW YORK STRATEGY GROUP, LLC M 166,265.51 ORRO DEVELOPMENT CORP. M .00 RM CODE 818
EFTA01455572
RN TRUST COMPANY, INC. 1 E.4 OUTHERN FINANCIAL LLC EGE, INC D D 139,471.98 13,191,961.16 201,696.93 GE, LLC 212,749.89 ES, LLC 442,019.35 ORRO DEVELOPMENT CORP. 127,551.65 OUTHERN TRUST COMPANY, INC. M 68,416,527.57 CODE 81851 09/17/14 LARGE TRANSACTIONS ACCT A NAME DARREN K. INDYKE PLLC DARREN K.
EFTA01455647
TRUST COMPANY, INC. D 139,471.98 UTHERN FINANCIAL LLC D 13,191,961.16 EGE, INC D 201,696.93 EGE, LLC D 210,852.09 ES, LLC D 432,486.30 ORRO DEVELOPMENT CORP. D 127,551.65 OUTHERN TRUST COMPANY, INC. M 68,416,527.57 elp please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED.
EFTA01458231
NDYKE PLLC D 252,608.36 BRK ASSOCIATES, INC 0 193,400.90 IAMOND B CAPITAL, INC.- CHECKING D .00 IAMDND B INVESTMENTS, INC.- CHECKING D .00 ORRO DEVELOPMENT CORP. 0 188,175.21 LSJE, LLC D 279,766.34 OUTHERN TRUST COMPANY, INC. M 71,762,637.49 PINTXO CAPITAL LLC M .00 IAMDND B CAPITAL, INC.- SAVINGS

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
OUTHERN FINANCIAL LLC
OrganizationOrganization referenced in documents
EW YORK STRATEGY GROUP
OrganizationOrganization referenced in documents