Back to People & Entities
KYC Related Party
Organization
8
Total Mentions
8
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01360425.pdf
1 mentionEFTA01360425
Edition Page 7 of 9 KYC DB Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trus
EFTA01360433.pdf
1 mentionEFTA01360433
Case: 01195100 — salesforce.com - Unlimited Edition Page 7 of 12 Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trus
EFTA01365147.pdf
1 mentionEFTA01365147
Edition Page 7 of 9 KYC DB Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trus
Sponsored
EFTA01365155.pdf
1 mentionEFTA01365155
Case: salesforce.com - Unlimited Edition Page 7 of 12 Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trus
EFTA01365201.pdf
1 mentionEFTA01365201
Edition Page 7 of 9 KYC DB Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trus
EFTA01365210.pdf
1 mentionEFTA01365210
Case: 01195100 — salesforce.com - Unlimited Edition Page 7 of 12 Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trus
Sponsored
EFTA01373354.pdf
1 mentionEFTA01373354
- Unlimited Edition Page 6 of 9 Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Lilia Judith Lapidus Role Account Holder
EFTA01373647.pdf
1 mentionEFTA01373647
ibutes to account or wealth .-sie Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Lilia Judith Lapidus Role Account Holder
Sponsored
Connected Entities(10)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
8 docs8 co-mentions
KYC Party Contact
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 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
6 docs6 co-mentions
KYC Party Contact Southern Financial LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
KYC Party Contact Southern Trust Company, Inc.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
BJ
Berta Ruth Bronstein de Lapidus JT
PersonName reference in documents
2 docs2 co-mentions
KYC Party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LA
Lapidus
PersonSurname reference in documents
2 docs2 co-mentions
AL
Analia Lapidus
PersonName reference in documents
2 docs2 co-mentions