5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
EFTA01583347
Cc 'Darrel lndyke'; Pg-Seryice1318; Richard Kahn; bellakke; Marry Beller ; Nelson, Justin (0; Travers„ Scott B Subject RE: Southern Trust Company, Inc Credit cards Jeanne, JPM Credit Card services recommends the Chase Ink Plus c-edit card for southern Trust Company, Inc. Attached is an Information sheet
EFTA01583368
Sent: Thursday, March 21, 2013 11:27 AM To: Young, Janet E; Megrims°, Gina X; PS-Service1318 Cc 'Darren Indykel Subject: Southern Trust Company, Inc Credit cards Janet, Can you please request credit cards For Southern Trust Company, Inc. Master/Total account knit 550,000 Individual limits Wirer 525,
EFTA01583369
: Cc: Subject: lau , 201310:37 AM 'noel 18 atilli IS, traueefer.tion re-Vec LW' alowt- • V..SAr. I asioluus ;Is RE: Southern Trust Company. Inc Credit cards - frAlou up co,..t.kmrsj b o .sc... ),,a>„ 4.4.:11 s.*. ‘1,:% C- C. At tiny gru 2.•tort, lib arta ... tar 4C- 6. 'Mat, JPM Card Services
EFTA01583367
anet E From: Young, Janet E Sent: Tuesday, Apnl 09, 201310:37 AM Ta' Jeanne Brennan Cc: PB-Service1318 Subject: RE: Southern 'Putt Company. Inc Credit cards - fallow up Jeanne, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit raid. The Malik Associates
EFTA01583370
Sent Thursday, March 21, 2013 11:27 AM To: Young, Janet E; Magbocco, Gina X; PB-&nirice13113 Cc; 'Darren lndyke' Subject: Southern Trust Company, Inc Credit cards Janet, Can you please request credit cards for Southern Trust Company, Inc. Master/Total account limit $50,000 Individual limits Jeffrey 5
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Janet E. Young
PersonPerson referenced in documents
Master/Total
OrganizationOrganization referenced in documents
Ink Plus
OrganizationOrganization referenced in documents
Scott B
PersonPerson referenced in documents
Merchandise
OrganizationOrganization referenced in documents
JPM Card Services
OrganizationOrganization referenced in documents
The Ink Plus
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts