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Back to data-set-08
EFTA00027019.pdf
PDF
536.9 KB
9 pages
Extracted Chars
32,423
Entities
37
Relationships
36
Loading extracted text...
Mentioned Entities
37
Southern Financial, LLC
Organization
Company
3 mentions
Gratitude America Ltd.
Organization
Company
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Jeepers, Inc.
Organization
Company
2 mentions
Bruce & Marsha Moskowitz Foundation
Organization
Foundation
2 mentions
Plan D, LLC
Organization
Company
2 mentions
The Haze Trust
Organization
ShellCompany
2 mentions
Southern Trust Company
Organization
Company
2 mentions
BV70 LLC
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Link & Rockenbach, PA
Organization
LawFirm
1 mention
Joi Ito
Person
Financier
1 mention
Island Global Yachting Ltd
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
First Clearing, LLC
Organization
FinancialInstitution
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
David Mitchell
Person
Financier
1 mention
Tom Metcalf
Person
Academic
1 mention
VSJ Baleto Teatras
Organization
Company
1 mention
NPO Baleto Teatras
Organization
Company
1 mention
Cancer Research Wellness Institute
Organization
Foundation
1 mention
Gratitude America Checking
BankAccount
1 mention
Gratitude America MMDA
BankAccount
1 mention
Christie's Inc.
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Adam Bly
Person
Associate
1 mention
The 2017 Caterpillar Trust
Organization
Trust
1 mention
Tudor Futures Fund
Organization
Company
1 mention
Edmond de Rothschild (Suisse) SA
Organization
Company
1 mention
Benjamin Edmond de Rothschild
Person
Financier
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Morgan Stanley
Organization
Company
1 mention
Citibank N.A.
Organization
Company
1 mention
Kellerhals Ferguson Kroblin PLLC
Organization
LawFirm
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Debra Black
Person
Associate_of
1 mention
Sotheby's
Organization
Company
1 mention
Relationships
36
Leon Black
→
financial
→
Southern Trust Company
"10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000"
Black Family Partners, LP
→
financial
→
Southern Trust Company
"12/18/2013 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $10,000,000"
Leon Black
→
financial
→
Southern Trust Company
"4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000"
Benjamin Edmond de Rothschild
→
financial
→
Southern Trust Company
"12/21/2015 Benjamin Edmond de Rothschild Southern Trust Company, Inc. $14,999,980"
Southern Financial, LLC
→
financial
→
Joi Ito
"7/2/2014 Southern Financial LLC Joichi Ito $250,000"
Tudor Futures Fund
→
financial
→
Southern Financial, LLC
"8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541"
BV70 LLC
→
financial
→
Gratitude America Ltd.
"10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000"
Joi Ito
→
financial
→
Southern Financial, LLC
"8/5/2015 Joichi Ito Southern Financial LLC $483,915"
BV70 LLC
→
financial
→
Plan D, LLC
"3/31/2017 BV70 LLC Plan D, LLC $22 500 000"
Jeepers, Inc.
→
financial
→
Jeffrey Epstein
"10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000"
Darren Indyke
→
financial
→
Jeffrey Epstein
"5/21/2014 Michelle Saipher / Darren Indyke $698,000"
Kellerhals Ferguson Kroblin PLLC
→
financial
→
Jeffrey Epstein
"11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000"
The Haze Trust
→
financial
→
Jeffrey Epstein
"1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000"
Adam Bly
→
financial
→
Jeffrey Epstein
"11/21/2014 Adam Bly $100,000"
Sultan Bin Sulayem
→
financial
→
Jeffrey Epstein
"7/18/2017 Sultan Bin Sulayem $6,200"
Jeffrey Epstein
→
financial
→
The Haze Trust
"2/19/2019 Jeffrey Epstein Checking a) The Haze Trust Checking a $7,000,000"
The Haze Trust
→
financial
→
Plan D, LLC
"3/27/2017 The Haze Trust DBAGNY a) Plan D, LLC Checking ( $15,000,000"
The Haze Trust
→
financial
→
Southern Financial, LLC
"6/22/2018 The Haze Trust DBAGNY a) Southern Financial LLC Checking a $9,000,000"
Southern Financial, LLC
→
financial
→
The Haze Trust
"2/19/2019 Southern Financial LLC Checking ( The Haze Trust Checking I $11,715,364"
BV70 LLC
→
financial
→
Gratitude America Ltd.
"10/14/2015 BV70 LLC Gratitude America, LTD I I $10 000 000"
Gratitude America Ltd.
→
financial
→
Bruce & Marsha Moskowitz Foundation
"1/7/2016 Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000"
The Haze Trust
→
financial
→
Deutsche Bank AG
"The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas."
Sotheby's
→
financial
→
The Haze Trust
"9/25/2017 Sotheby's The Haze Trust Checking i $11,536,544"
Leon Black
→
financial
→
BV70 LLC
"Bloomberg has reported that Leon Black controls BV70 LLC"
BV70 LLC
→
financial
→
Gratitude America MMDA
"The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC"
Gratitude America MMDA
→
financial
→
Bruce & Marsha Moskowitz Foundation
"12/6/2017 Gratitude America MMDA ( Bruce and Marsha Moskowitz Foundation $50,000"
Gratitude America MMDA
→
financial
→
Gratitude America Ltd.
"12/6/2017 Gratitude America MMDA ... Gratitude America Ltd $150,000"
Gratitude America MMDA
→
financial
→
Cancer Research Wellness Institute
"10/2/2017 Gratitude America MMDA Cancer Research Wellness Institute $25,000"
Gratitude America Checking
→
financial
→
Gratitude America MMDA
"12/11/2017 Gratitude America Checking Gratitude America MMDA $2,500,000"
Gratitude America MMDA
→
financial
→
Gratitude America Checking
"1/30/2018 Gratitude America MMDA Gratitude America Checkin $2 000 000"
Gratitude America MMDA
→
financial
→
Morgan Stanley
"Gratitude America MMDA ( Mor an Stanle / Citibank)"
Jeffrey Epstein
→
financial
→
Jeepers, Inc.
"The attached chart reflects incoming wire transfers from Deutsche Bank brokerage accounts... Jeffrey Epstein used the Now/SuperNow accounts"
David Mitchell
→
financial
→
Jeffrey Epstein
"9/18/2018 David J Mitchell $50,000"
Gratitude America MMDA
→
financial
→
NPO Baleto Teatras
"4/2/2018 Gratitude America MMDA NPO Baleto Teatras $18,493"
Jeffrey Epstein
→
financial
→
The Haze Trust
"The Haze Trust Checking account ... belonging to The Haze Trust. ... Jeffrey Epstein Checking a) The Haze Trust Checking a $7,000,000"
Southern Financial, LLC
→
financial
→
Joi Ito
"subcr to Kyara Investments III, LLC to fund Blockstream Investment"
EFTA00027019.pdf | Epstein File Explorer