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KYC Party Contact Southern Financial LLC
Organization
15
Total Mentions
15
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA01360424.pdf
1 mentionEFTA01360424
EP (or associated)? • If Yes, describe PEP *Family None Relationship to DB Employee It Yes, details of Relationship Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth Account Holder Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Typ
EFTA01360425.pdf
1 mentionEFTA01360425
ny. Inc. KYC Party Contact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 5/28/2013 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015 CONFIDENTIAL - P
EFTA01360426.pdf
1 mentionEFTA01360426
Case: 01082293 - salesforce.com - Unlimited Edition Page 8 of 9 Last Modified Date 5/28/2013 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Si
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EFTA01360432.pdf
1 mentionEFTA01360432
es Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth V. Account Holder Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth V Account Holder Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Typ
EFTA01360433.pdf
1 mentionEFTA01360433
ny. Inc. KYC Party Contact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe Last Modfied Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account H
EFTA01365147.pdf
1 mentionEFTA01365147
ny. Inc. KYC Party Contact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 5/28/2013 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015 CONFIDENTIAL - P
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EFTA01365146.pdf
1 mentionEFTA01365146
(or associated)? • If Yes, describe PEP •Family None Relationship to DB Employee • It Yes, details of Relationship Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth Account Holder Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. T
EFTA01365154.pdf
1 mentionEFTA01365154
es Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth V. Account Holder Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth V Account Holder Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Typ
EFTA01365148.pdf
1 mentionEFTA01365148
Case: 01082293 - salesforce.com - Unlimited Edition Page 8 of 9 Last Modified Date 5/28/2013 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Si
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EFTA01365155.pdf
1 mentionEFTA01365155
ny. Inc. KYC Party Contact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe Last Modfied Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account H
EFTA01365200.pdf
1 mentionEFTA01365200
EP (or associated)? • If Yes, describe PEP *Family None Relationship to DB Employee It Yes, details of Relationship Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth Account Holder Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Typ
EFTA01365202.pdf
1 mentionEFTA01365202
Case: salesforce.com - Unlimited Edition Page 8. of 9 Last Modified Date 5/28/2013 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Si
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EFTA01365201.pdf
1 mentionEFTA01365201
ny. Inc. KYC Party Contact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 5/28/2013 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015 CONFIDENTIAL - P
EFTA01365209.pdf
1 mentionEFTA01365209
es Epstein, Jeffrey KYC Party Contact Jeffrey Epstein Type Individual contributes to account or wealth V. Account Holder Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth V Account Holder Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Typ
EFTA01365210.pdf
1 mentionEFTA01365210
ny. Inc. KYC Party Contact Southern Trust Company, Inc. Role Account Holder Please Describe Last Modfied Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe Last Modfied Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account H
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Connected Entities(20)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
15 docs15 co-mentions
KYC Party Contact Southern Trust Company, Inc.
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 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
9 docs9 co-mentions
KYC Related Party
OrganizationOrganization referenced in documents
6 docs6 co-mentions
KYC Party Contact
OrganizationOrganization referenced in documents
6 docs6 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
3 docs3 co-mentions
HB
Harry Belier
PersonPerson referenced in documents
3 docs3 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
3 docs3 co-mentions
UB
User Armen Brash
PersonName reference in documents
3 docs3 co-mentions
AML & Business Risk
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AML & Bus
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Non-PIC Entity
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Please Describe of Southern Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AML & Business Risk to Compliance KYC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AML & Business Risk Approver to Armen Brash
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions