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Back to data-set-09
EFTA00169634.txt
TXT
47.4 KB
JMail
Extracted Chars
48,323
Entities
50
Relationships
38
Loading extracted text...
Mentioned Entities
50
Financial Informatics, Inc.
Organization
ShellCompany
4 mentions
St. Thomas
Location
City
4 mentions
2011-11-18
Date
3 mentions
Gregory Ferguson
Person
Enabler
2 mentions
Division of Corporations and Trademarks
Organization
GovernmentAgency
2 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
Virgin Islands
Location
2 mentions
Denise Johannes
Person
LawEnforcement
2 mentions
Darren Indyke
Person
Associate
2 mentions
Gregory R. Francis
Person
Politician
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
Jeffrey Epstein
Person
Associate
2 mentions
Gina Mare Bryan
Person
Notary
1 mention
Eric A. Kellethols
Person
Incorporator
1 mention
Brett Geruy
Person
1 mention
Link A. Kellerhals
Person
Attorney
1 mention
CIP failure rectification email
Communication
1 mention
Fran M Wickman
Person
1 mention
Southern Trust Company Inc.
Organization
ShellCompany
1 mention
Jeepers, Inc.
Organization
Company
1 mention
St. John
Location
1 mention
US Virgin Islands
Location
1 mention
Brett Geary
Person
Enabler
1 mention
Kellerhals Ferguson Fletcher Kroblin LLP
Organization
LawFirm
1 mention
2011-11-17
Date
1 mention
2011-12-08
Date
1 mention
Virgin Islands Code
LegalCase
1 mention
Southern Financial, LLC
Organization
Company
1 mention
2012-09-21
Date
1 mention
Governor of the Virgin Islands
GovernmentPosition
1 mention
2012-10-31
Date
1 mention
2013-06-25
Date
1 mention
2012-02-14
Date
1 mention
Deutsche Asset & Wealth Management
Organization
Company
1 mention
2011-11-28
Date
1 mention
2013-03-19
Date
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
2013-08-26
Date
1 mention
J. Epstein & Company
Organization
Company
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
38
Denise Johannes
→
employment
→
Division of Corporations and Trademarks
"enise Johannes Director, Division of Corporation and Trademarks"
Gregory R. Francis
→
employment
→
Government of the United States Virgin Islands
"GRAY R. FRANCIS, Lieutenant Governor of the Virgin Islands"
Financial Informatics, Inc.
→
social
→
Southern Trust Company, Inc.
"the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC."
Jeffrey Epstein
→
employment
→
Financial Informatics, Inc.
"Jeffrey Epstein, President"
Darren Indyke
→
employment
→
Financial Informatics, Inc.
"Darren Indyke, Vice President and Secretary"
Richard Kahn
→
employment
→
Financial Informatics, Inc.
"Richard Kahn, Treasurer"
Jeffrey Epstein
→
financial
→
Financial Informatics, Inc.
"the Corporation accept thc.subacription of Jeffrey P.. psrein for 10,001) Antes of Common Stock"
Jeffrey Epstein
→
financial
→
The Financial Trust Company
"Epstein changed the name of his firm to The Financial Trust Company"
Jay Lipman
→
communication
→
Fran M Wickman
"Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein began his financial career in 1976 as an options trader at Bear Steams"
Jeffrey Epstein
→
employment
→
Financial Informatics, Inc.
"Jeffrey Epstein, President"
Darren Indyke
→
employment
→
Financial Informatics, Inc.
"Darren Indyke, Vice President and Secretary"
Richard Kahn
→
employment
→
Financial Informatics, Inc.
"Richard Kahn, Treasurer"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"the Board of Directors are its follows: Jeffrey Epstein"
Darren Indyke
→
employment
→
Southern Trust Company, Inc.
"the Board of Directors are its follows: Darren K Indyke"
Richard Kahn
→
employment
→
Southern Trust Company, Inc.
"the Board of Directors are its follows: Richard Kahn"
Jeffrey Epstein
→
financial
→
Southern Trust Company, Inc.
"Epstein is also the sole shareholder of Corporation"
Jeffrey Epstein
→
financial
→
Jeepers, Inc.
"Epstein shall become the sole shareholder of Jewett"
Financial Trust Company, Inc.
→
financial
→
Jeepers, Inc.
"Financial Trust Company, Inc. ... is the sole shareholder of Jeepers, Inc."
Southern Trust Company, Inc.
→
financial
→
Southern Financial, LLC
"the Corporation it the sole member of Souther Financial, LLC"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"its sole shareholder; Jeffrey E. Epsteih"
Jay Lipman
→
employment
→
Deutsche Bank Securities Inc
"Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc"
Virgin Islands Code
→
document
→
REDACTED-001
"filed with the office of the Li. Governor of the Vitgp Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code"
Southern Trust Company Inc.
→
financial
→
Deutsche Bank Securities Inc
"RESOLVED. that any wean designated by the Pres of the Corporation we authorized on behalf of the Corporation to: (A) Open and maintain one or more bro"
Kellerhals Ferguson Fletcher Kroblin LLP
→
employment
→
Financial Informatics, Inc.
"the nature of the resident agent af the Corponition'is Kellerhals Ferguson LIP"
Financial Informatics, Inc.
→
property
→
St. Thomas
"The principal office: of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite 15.16, St. Thomas"
The Financial Trust Company
→
property
→
St. Thomas
"The Financial Trust Company and based it on the island of St. Thomas"
The Financial Trust Company
→
property
→
US Virgin Islands
"based it on the island of St. Thomas in the US Virgin Islands"
Leslie Wexner
→
social
→
REDACTED-001
"All of his clients were anonymous except for the very wealthy businessman Leslie Wexner"
Eric A. Kellethols
→
employment
→
Financial Informatics, Inc.
"IN WITNESS WHEREOF, svit htwe beltway subscribed our nadirs this 17.1h day of November, 2011. Eiiko A. KellnitOs, I... Gregory J. Fiirguson... Brett G"
Gregory Ferguson
→
employment
→
Financial Informatics, Inc.
"IN WITNESS WHEREOF, svit htwe beltway subscribed our nadirs this 17.1h day of November, 2011. ... Gregory J. Fiirguson... Brett Geary... Incorporator"
Brett Geary
→
employment
→
Financial Informatics, Inc.
"IN WITNESS WHEREOF, svit htwe beltway subscribed our nadirs this 17.1h day of November, 2011. ... Brett (.16try, Incorporator"
Leslie Wexner
→
social
→
Jeffrey Epstein
"All of his clients were anonymous except for the very wealthy businessman Leslie Wexner"
Link A. Kellerhals
→
employment
→
Financial Informatics, Inc.
"the names and places or Science of each of the persons Corning the Corporation are as follows: NA_W3 link* A. Kellerhals"
Gregory Ferguson
→
employment
→
Financial Informatics, Inc.
"the names and places or Science of each of the persons Corning the Corporation are as follows: Gregory J. Ferguson"
Brett Geruy
→
employment
→
Financial Informatics, Inc.
"the names and places or Science of each of the persons Corning the Corporation are as follows: Brett .Geruy"
REDACTED-001
→
property
→
The Financial Trust Company
"of his firm to The Financial Trust Company"
Leslie Wexner
→
employment
→
Bear Stearns
"His wealth has come from his days at Bear Steams"
EFTA00169634.txt | Epstein File Explorer