4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01355727
ccount of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Signatory Date Southern Trust Company Inc. Jeff
EFTA01355764
ccount of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Signatory Date Southern Trust Company Inc. Jeff
EFTA01355901
ccount of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Signatory Date Southern Trust Company Inc. Jeff
EFTA01392912
ccount of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name ta 4 I) 4.r" &Authorized Name of Authorized Signatory Account Number Signature of Atith rized Signatory Date Southern Trust Company Inc. Jeff
Avelable
PersonSurname or name fragment in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Client Advisors
OrganizationOrganization referenced in documents
Southern Financial LIG
OrganizationOrganization referenced in documents
the Deutsche Bank Securities inc
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Narfle of Authorized Signatory
OrganizationOrganization referenced in documents
Private SAlealth Management
OrganizationOrganization referenced in documents