Back to People & Entities
Srantor/
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01355653.pdf
1 mentionEFTA01355653
- PIC entity (indicate OwnersNp %) .egal lepresentabve Donor ,please describe other roles and/or ndicate relationship between oarties) Srantor/Sadoi ounding 1 • • 3effreY Epstein O O O O O O O O • O Sole of Southern rn Trust; 2 O O Southern ‘inancial LLC O O O O O
EFTA01382020.pdf
1 mentionEFTA01382020
- PIC entity (indicate OwnersNp %) .egal lepresentabve Donor ,please describe other roles and/or ndicate relationship between oarties) Srantor/Sadoi ounding 1 • • 3effreY Epstein O O O O O O O O • O Sole of Southern rn Trust; 2 O O Southern ‘inancial LLC O O O O O
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
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
K YC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OwnersNp
OrganizationOrganization referenced in documents
2 docs2 co-mentions