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GCIS Customer
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01380997.pdf
1 mentionEFTA01380997
ion later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing as well? We will update our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust J. Epstei
EFTA01388776.pdf
1 mentionEFTA01388776
on later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing as well? We will update our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc 2075620 Butterfly Trust
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
2 docs2 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
2 docs2 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
Neptune
OrganizationEntity referenced in documents
2 docs2 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
2 docs2 co-mentions
Zorro Management
OrganizationEntity associated with Epstein in USVI
2 docs2 co-mentions
PR
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
2 docs2 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
2 docs2 co-mentions
the SOUTHERN FINANCIAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions