3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01378134
call me when you can Ill Importance: High Classification: For Internal use only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darr
EFTA01379809
call me when you can [I] Importance: High Classification: For Internal use only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darr
EFTA01388774
call me when you can [lj Importance: High Classification: For Internal use only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darr
Vijay Sawant
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Mumbai
LocationCapital city in Maharashtra, India
Mayur Rathod
PersonPerson referenced in documents
Vinita Advani
PersonPerson referenced in documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.