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Back to data-set-09
EFTA00584887.txt
TXT
12 KB
JMail
Extracted Chars
12,269
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Southern Trust Company, Inc.
Organization
Company
2 mentions
Ariane de Rothschild
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Rothschild Group
Organization
Company
1 mention
Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein
Settlement
1 mention
St. Thomas, USVI
Location
1 mention
Evaluation Agreement
Communication
1 mention
Edmond de Rothschild Holding
Organization
Company
1 mention
Edmond de Rothschild Holding S.A.
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2015-10-05
Date
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
10
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Mr. Jeffrey E. Epstein, President [of] Southern Trust Company, Inc."
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Jeffrey Epstein, President Southern Trust Company, Inc."
Rothschild Group
→
financial
→
Southern Trust Company, Inc.
"the Rothschild Group shall pay the following to STC: For Work specifically relating to outstanding matters between Edmond de Rothschild Holding, S.A. "
Ariane de Rothschild
→
employment
→
Edmond de Rothschild Holding
"Ariane de Rothschild... as a duly authorized representative of EDRH"
Ariane de Rothschild
→
employment
→
Edmond de Rothschild Holding S.A.
"ARIANE DE ROTHSCHILD, individually and in her representative capacity as specified above EDMOND DE ROTHSCHILD HOLDING S.A."
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC")"
Jeffrey Epstein
→
legal
→
Ariane de Rothschild
"Signature Page to Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein"
Southern Trust Company, Inc.
→
legal
→
Edmond de Rothschild Holding S.A.
"Signature Page to Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A."
Southern Trust Company, Inc.
→
property
→
6100 Red Hook Quarter Suite B3
"Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802"
EFTA00584887.txt | Epstein File Explorer