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Please Describe of Southern Trust
Organization
6
Total Mentions
6
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01360426.pdf
1 mentionEFTA01360426
er(>=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 Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC E
EFTA01360434.pdf
1 mentionEFTA01360434
er(>-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 Southern Trust Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>2•25%) Non-PIC
EFTA01365148.pdf
1 mentionEFTA01365148
er(>=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 Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC E
Sponsored
EFTA01365156.pdf
1 mentionEFTA01365156
er(>-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 Southern Trust Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>2•25%) Non-PIC
EFTA01365202.pdf
1 mentionEFTA01365202
er(>=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 Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC E
EFTA01365211.pdf
1 mentionEFTA01365211
er(>-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 Southern Trust Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>2•25%) Non-PIC
Sponsored
Connected Entities(16)
Non-PIC Entity
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