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PCR/RDC Alerts
Organization
4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01373669.pdf
1 mentionEFTA01373669
rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
EFTA01373908.pdf
1 mentionEFTA01373908
rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
EFTA01373974.pdf
1 mentionEFTA01373974
rgin Islands, which merged into Southern Financial 11C. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
Sponsored
EFTA01374407.pdf
1 mentionEFTA01374407
rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
Sponsored
Connected Entities(11)
Mark Green
PersonAmerican politician and physician (born 1964)
4 docs4 co-mentions
Michigan
LocationState of the United States of America
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
GK
Gary King
PersonAmerican political scientist
4 docs4 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
4 docs4 co-mentions
Eliot Spitzer
Person54th Governor of New York from 2007 to 2008
4 docs4 co-mentions
the Americas Reputational Risk Committee
OrganizationOrganization referenced in documents
3 docs3 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 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
2 docs2 co-mentions