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FAO SOUTHERN TRUST COMPANY INC
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01547981.pdf
1 mentionEFTA01547981
hange - Inflows Type Settle Date Selection Method Withdrawals 8/26 8/27 8/29 Description Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN FAO SOUTHERN TRUST COMPANY INC AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN FAO SOUTHERN TRUST CO INC. AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO
EFTA01594700.pdf
1 mentionEFTA01594700
hange - Inflows Type Settle Date Selection Method Withdrawals 8/26 8/27 8/29 Description Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN FAO SOUTHERN TRUST COMPANY INC AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN FAO SOUTHERN TRUST CO INC. AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
2 docs2 co-mentions
XJPYCA-UW-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XNZDPA-EW-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SOUTHERN TRUST COMPANY, INC ACCT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XAUDPA-JE-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XCADCA-FG-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XJPYCA-VC-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XNZDCA-DE-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XGBPCA-OV-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions