Back to People & Entities
KYC Party Contact Southern Trust Company.
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01360434.pdf
1 mentionEFTA01360434
Case: 01195100 — salesforce.com - Unlimited Edition Page 8 of 12 Please 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
EFTA01365156.pdf
1 mentionEFTA01365156
Case: salesforce.com - Unlimited Edition Page 8 of 12 Please 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
EFTA01365211.pdf
1 mentionEFTA01365211
Case: salesforce.com - Unlimited Edition Page 8 of 12 Please 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
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
Non-PIC Entity
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Please Describe of Southern Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions