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K YC
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01355653.pdf
1 mentionEFTA01355653
K YC Prini 2. Account Ownership Summary Account Name: Southern Financial, LLC Acct. Number (if available): Account Manager: Paul Morris What is the
EFTA01379223.pdf
1 mentionEFTA01379223
K YC Prini 2. Account Ownership Summary Account Name: Southern Financial, LLC Acct. Number (if available): Account Manager: Paul Morris What is the
EFTA01382020.pdf
1 mentionEFTA01382020
K YC Prini 2. Account Ownership Summary Account Name: Southern Financial, LLC Acct. Number (if available): Account Manager: Paul Morris What is the
Sponsored
Connected Entities(6)
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
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
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
OwnersNp
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Srantor/
OrganizationOrganization referenced in documents
2 docs2 co-mentions