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KYC Party Contact
Organization
14
Total Mentions
14
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA01360425.pdf
1 mentionEFTA01360425
ial, 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 Trust Last Modified Date 8/21/2013 Southern Trust Company
EFTA01360434.pdf
1 mentionEFTA01360434
of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory
EFTA01360433.pdf
1 mentionEFTA01360433
limited 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 Trust Last Modfied Date 2/24/2014 Southern Trust Company,
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EFTA01360435.pdf
1 mentionEFTA01360435
Case: 01195100 — salesforce.com - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Southern Trust Company, Inc. KYC Party Contact Darren lndy
EFTA01365147.pdf
1 mentionEFTA01365147
ial, 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 Trust Last Modified Date 8/21/2013 Southern Trust Company
EFTA01365155.pdf
1 mentionEFTA01365155
limited 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 Trust Last Modfied Date 2/24/2014 Southern Trust Company,
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EFTA01365157.pdf
1 mentionEFTA01365157
Case: 01195100 — salesforce.com - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please Describe Last Modfied Date 2/24/2014 Southern Trust Company, Inc. KYC Party Contact Darren lndyk
EFTA01365156.pdf
1 mentionEFTA01365156
of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory
EFTA01365201.pdf
1 mentionEFTA01365201
ial, 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 Trust Last Modified Date 8/21/2013 Southern Trust Company
Sponsored
EFTA01365211.pdf
1 mentionEFTA01365211
of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Jeffrey Epstein KYC Party Contact Jeffrey Epstein Role Account Holder Please Describe Last Modified Date 2/2412014 Jeffrey Epstein KYC Party Contact Harry Beller Role Signatory
EFTA01365212.pdf
1 mentionEFTA01365212
Case: salesforce.com - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please Describe Last Modified Date 2/24/2014 Southern Trust Company, Inc. KYC Party Contact Darren lndy
EFTA01365210.pdf
1 mentionEFTA01365210
limited 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 Trust Last Modfied Date 2/24/2014 Southern Trust Company,
Sponsored
EFTA01373354.pdf
1 mentionEFTA01373354
Role Account Holder Please Describe Last Modified Date 11/2/2017 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Analia Lapidus Role Account Holder Please Describe Last Modified Date 11/2/2017 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de
EFTA01373647.pdf
1 mentionEFTA01373647
Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Analia Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
11 docs11 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
9 docs9 co-mentions
KYC Related Party
OrganizationOrganization referenced in documents
8 docs8 co-mentions
KYC Party Contact Southern Trust Company, Inc.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
6 docs6 co-mentions
KYC Party Contact Southern Financial LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
KYC Party
OrganizationOrganization referenced in documents
5 docs5 co-mentions
KYC Party Contact Southern Trust Company.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Non-PIC Entity
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Please Describe of Southern Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LA
Lapidus
PersonSurname reference in documents
2 docs2 co-mentions
BJ
Berta Ruth Bronstein de Lapidus JT
PersonName reference in documents
2 docs2 co-mentions
AL
Analia Lapidus
PersonName reference in documents
2 docs2 co-mentions