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Back to data-set-09
EFTA00165917.txt
TXT
48.2 KB
JMail
Extracted Chars
48,805
Entities
41
Relationships
30
Loading extracted text...
Mentioned Entities
41
Virgin Islands
Location
3 mentions
2011-11-18
Date
3 mentions
Financial Informatics, Inc.
Organization
ShellCompany
3 mentions
Deutsche Bank Securities Inc
Organization
FinancialInstitution
2 mentions
Jay Lipman
Person
2 mentions
The Financial Trust Company
Organization
Company
2 mentions
Southern Trust Company, Inc.
Organization
Company
2 mentions
Darren Indyke
Person
Associate
2 mentions
Erika Kellerhals
Person
Attorney
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
St. Thomas
Location
City
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
CIP failure rectification email
Communication
1 mention
Anise Johannes
Person
1 mention
Johannes
Person
1 mention
V.A. Francis
Person
1 mention
Donna Marie Bryan
Person
1 mention
Division of Corporations and Trademarks
Organization
GovernmentAgency
1 mention
Gregory Fetternson
Person
1 mention
Kellerhals Ferguson
Person
Enabler
1 mention
Financial Informationties, Inc.
Organization
Company
1 mention
Fran M Wickman
Person
1 mention
Jeepers, Inc.
Organization
Company
1 mention
The Corporation
Organization
Company
1 mention
Apollo Board of Directors
Organization
1 mention
US Virgin Islands
Location
1 mention
Brett Geary
Person
Enabler
1 mention
Southern Financial, LLC
Organization
Company
1 mention
2012-09-21
Date
1 mention
Governor of the Virgin Islands
GovernmentPosition
1 mention
2013-03-19
Date
1 mention
2013-08-26
Date
1 mention
Deutsche Bank Wealth Management
Organization
FinancialInstitution
1 mention
J. Epstein & Company
Organization
Company
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Southern Trust Company
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
30
Southern Trust Company, Inc.
→
financial
→
Financial Informatics, Inc.
"the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC."
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Jeffrey Epstein, President"
Darren Indyke
→
employment
→
Southern Trust Company, Inc.
"Darren Indyke, Vice President and Secretary"
Richard Kahn
→
employment
→
Southern Trust Company, Inc.
"Richard Kahn, Treasurer"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"the Board of Directors as of the date of this Consent are as follows; Jeffrey Epstein"
Darren Indyke
→
employment
→
Southern Trust Company, Inc.
"the Board of Directors as of the date of this Consent are as follows; Darren K Indyke"
Richard Kahn
→
employment
→
Southern Trust Company, Inc.
"the Board of Directors as of the date of this Consent are as follows; Richard Kalil"
Jeffrey Epstein
→
financial
→
Financial Informatics, Inc.
"the sole shareholder of FTC... Jeffrey E. Epstein"
Jeffrey Epstein
→
financial
→
Southern Trust Company, Inc.
"Epstein, as the sole shareholder of the Corporation"
Financial Informatics, Inc.
→
financial
→
Jeepers, Inc.
"Financial Trust Company, Inc... is the shit shareholder Ofjeepers, Inc."
Southern Trust Company, Inc.
→
financial
→
Southern Financial, LLC
"the Corporation is the sole mimber of Southern Finanaal, 114"
Jeffrey Epstein
→
employment
→
Financial Informatics, Inc.
"Jeffrey Epstein, Director"
Darren Indyke
→
employment
→
Financial Informatics, Inc.
"Darren it Indyke Vice Praidcnt"
Richard Kahn
→
employment
→
Financial Informatics, Inc.
"Richard Kahn, Director"
Jeffrey Epstein
→
financial
→
Financial Informatics, Inc.
"the Corptiration accept the iailist.ription:OfJeffrer E.- Epstein for 10,00O'shatei of Common Stock"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein began his financial career in 1976 as an options trader at Bear Stearns"
Jeffrey Epstein
→
financial
→
The Financial Trust Company
"Epstein changed the name of his firm to The Financial Trust Company"
Jeffrey Epstein
→
social
→
Leslie Wexner
"All of his clients were anonymous except for the very wealthy businessman Leslie Wexner"
Jay Lipman
→
communication
→
Fran M Wickman
"Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM"
Deutsche Bank AG
→
financial
→
Deutsche Bank Securities Inc
"Deutsche Bank Securiten Inc, a Subsidiary Of Mutate Bark AG"
Jay Lipman
→
employment
→
Deutsche Bank Securities Inc
"Jay Lipman Analyst I Markets Coverage Group Dedsdw Bank Securities Inc"
Kellerhals Ferguson
→
employment
→
Financial Informationties, Inc.
"the tramp of the resident Agent of the Corporation' is Kellcrhels Ferguson"
Brett Geary
→
employment
→
Financial Informatics, Inc.
"Brett Geary, Incorporator... Financial Informatics, Inc. filed Articles of Incorporation office Of the Lieutenant Governor on NOVEMBER 18, 2011"
V.A. Francis
→
employment
→
Division of Corporations and Trademarks
"V.A. FRANCIS Lieutenant Governor of the Virgin Wands"
Financial Informationties, Inc.
→
financial
→
Deutsche Bank Securities Inc
"RESOLVED. that any persons designated by the Pre s i... of the Corporation are authorized on behalf of the Corporation to: (Al Open and maintain one o"
Leslie Wexner
→
employment
→
Bear Stearns
"His wealth has come from his days at Bear Steams"
Erika Kellerhals
→
employment
→
Financial Informationties, Inc.
"the names and places of residence of each of the persons forming the Corporation air. ax follows: Erika A. Kellerhals"
Brett Geary
→
employment
→
Southern Trust Company, Inc.
"Brett Geary, Incorporator... the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC."
REDACTED-001
→
employment
→
The Corporation
"compensation or retirement plans for the officers and employees (including -officers and tomb:lees who are also "Rip:clots) of the Corporation"
REDACTED-002
→
employment
→
Apollo Board of Directors
"consent ref n majority of the disinterested member! of the Board of Directors of the Corporation"
EFTA00165917.txt | Epstein File Explorer