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Srantor/Setdorcoundingather
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01355652.pdf
1 mentionEFTA01355652
mited‘Rnancial x Full VA POA ntermediarySharehcider ,FIM) Significant (>=25%y'Ion- PIC entity (indicate ownership %) egal Representative Srantor/Setdorcoundingather Oonor (please describe other roles and/or ndicate relationship between parties) Sole shareholder of Southern Trust; 1 O • S. . . Ep
EFTA01379222.pdf
1 mentionEFTA01379222
mited‘Rnancial x Full VA POA ntermediarySharehcider ,FIM) Significant (>=25%y'Ion- PIC entity (indicate ownership %) egal Representative Srantor/Setdorcoundingather Oonor (please describe other roles and/or ndicate relationship between parties) Sole shareholder of Southern Trust; 1 O • S. . . Ep
EFTA01382019.pdf
1 mentionEFTA01382019
mited‘Rnancial x Full VA POA ntermediarySharehcider ,FIM) Significant (>=25%y'Ion- PIC entity (indicate ownership %) egal Representative Srantor/Setdorcoundingather Oonor (please describe other roles and/or ndicate relationship between parties) Sole shareholder of Southern Trust; 1 O • S. . . Ep
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
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
3 docs3 co-mentions
K YC Friel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PW
Paul Weds
PersonName reference in documents
3 docs3 co-mentions