2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
EFTA01546888_sub_001 - EFTA01546888_100
48 Consolidated Statement Page 8 EFTA01546905 SOUTHERN FINANCIAL, LLC ACCT. • For the Period 8/1/13 to 8/31/13 Price US Small/Mid Cap Equity SANGAMO BIOSCIENCES INC Total US Small/Mid Cap Equity 800677-10-6 SGMO $938,500.00 $774,743.00 $163,757.00 $0.00 0.00% 9.87 50,000.000 493,500.00 422,214.00
EFTA01546770_sub_001 - EFTA01546770_100
422,000.00 352,529.00 69,471.00 EFTA01546787 SOUTHERN FINANCIAL, LLC ACCT. • For the Period 7/1/13 to 7/31/13 Price US Small/Mid Cap Equity SANGAMO BIOSCIENCES INC Total US Small/Mid Cap Equity 800677-10-6 SGMO $909,500.00 $774,743.00 $134,757.00 $0.00 0.00% 9.75 50,000.000 487,500.00 422,214.00

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Deutsche Bank
OrganizationGerman global banking and financial services company

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

American online social media and social networking service

FDIC
OrganizationUS government agency providing deposit insurance

Barclays
OrganizationBritish bank
Justin Nelson
PersonIndividual referenced in Epstein documents
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
GENERAL ELECTRIC CO
OrganizationOrganization referenced in documents
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
SERVICEMASTER
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
KINDRED HEALTHCARE INC
OrganizationFinancial services company
GENERAL MOTORS CO
OrganizationGeneral Motors Company
VAR RT
OrganizationOrganization referenced in documents
AUTOGRILL SA
OrganizationOrganization referenced in documents
Jason Grosse
PersonPerson referenced in documents