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Non-PIC Entity
Organization
6
Total Mentions
6
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01360426.pdf
1 mentionEFTA01360426
Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
EFTA01360434.pdf
1 mentionEFTA01360434
Describe Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
EFTA01365148.pdf
1 mentionEFTA01365148
Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
Sponsored
EFTA01365156.pdf
1 mentionEFTA01365156
Describe Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
EFTA01365202.pdf
1 mentionEFTA01365202
Describe Last Modified Date 5/28/2013 Southern Financial. LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
EFTA01365211.pdf
1 mentionEFTA01365211
Describe Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South
Sponsored
Connected Entities(16)
Please Describe of Southern Trust
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
3 docs3 co-mentions
KYC Party
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KYC Party Contact
OrganizationOrganization referenced 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
KYC Party Contact Southern Financial LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KYC Party Contact Southern Trust Company, Inc.
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
UB
User Armen Brash
PersonName reference in documents
3 docs3 co-mentions
KYC Party Contact Southern Trust Company.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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