4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01583347
10 Cc: 'Darren Indykes Subject Southern Trust Company, Ix Crecit cards Janet Can you please request credit ands for Southern Trust Company, Inc. Master/Total account limit $50,000 t Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062996 EFTA01583347
EFTA01583355
g details and advise which business credit card would be the best one to &room? Jeffrey Epstein will 100 % liability. Southern Trust Company, Inc. Master/Total account limit550.000 Individual limits Jeffrey Epstein S25000 Cecile DeJongh $ 15,000 Jeanne Brennan 510.000 Thank You, Janet vourg Janet E. Y
EFTA01583368
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 525,000 Cecile $ 15,000 Jeanne $10,003 Card holder names will be: Jeanne Brennan Cecile de kV) D
EFTA01583370
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 525,000 Cecile $ 15,000 Jeanne $10,000 Card holder names will be: Jeanne Brannan Cecile de lon

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Inc Credit
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Janet E. Youngs
PersonName reference in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janet E. Young
PersonPerson referenced in documents
Gina Magliocco
PersonIndividual referenced in Epstein documents
Jason Grosse
PersonPerson referenced in documents