document_description: This document contains search results from the ICIJ Offshore Leaks Database, which is a resource provided by the International Consortium of Investigative Journalists (ICIJ) for investigating offshore entities. The document emphasizes the importance of public access to this data and solicits donations to keep the database free and accessible. No specific search results were found for the query provided.

title: ICIJ Offshore Leaks Database Search Results


source: doj

document_description: Search results from the ICIJ Offshore Leaks Database for the name 'Irina Pozhidaeva' showing no results found for offshore entities, officers, intermediaries, addresses, or others. The document includes information about the ICIJ and its mission, as well as a call for donations to support their work.

document_type: other

key_organizations: International Consortium of Investigative Journalists


document_description: The document is a search results page from the ICIJ Offshore Leaks Database, showing no results for a query. It includes information about the database, its licensing, and a call for support for investigative journalism by the International Consortium of Investigative Journalists (ICIJ).


document_description: Search results for 'Butterfly Trust' in the ICIJ Offshore Leaks Database, showing 0 offshore entities, 1 officer, and no intermediaries or addresses linked to the Panama Papers.

title: Butterfly Trust ICIJ Offshore Leaks Database Search Results

key_people: International Consortium of Investigative Journalists

document_subtype: search results


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his criminal history and ongoing legal issues. It includes details of his past convictions, settlements, and media coverage related to his offenses. The alert categorizes Epstein as a critical risk and provides a comprehensive list of media articles and legal actions associated with him.

title: Deutsche Bank Private Bank Alert on Jeffrey Edward Epstein

document_type: government

key_locations:
United States
New York
Virgin Islands
Florida
France

document_subtype: FBI/police report


document_description: Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester. This form is filled by an individual/sole proprietor residing at 301 East 66th Street, Apt 8H, New York, NY 10065. The form certifies that the individual is not subject to backup withholding and is a U.S. citizen or other U.S. person.

document_type: financial

document_subtype: Form W-9


document_description: Search results for 'Southern Trust Company Inc' in the ICIJ Offshore Leaks Database show no results for offshore entities, officers, intermediaries, addresses, or others. The document includes information about the ICIJ, its mission, and a call for support.

document_type: correspondence

document_subtype: report


document_description: A certified copy of the Certificate of Formation for Neptune, LLC, filed in Delaware on December 21, 2011.

document_subtype: certificate

key_organizations:
Neptune, LLC
State of Delaware


document_description: This document is the Operating Agreement for Neptune, LLC, a Delaware limited liability company, with Jeffrey E. Epstein as the sole member. It outlines the formation, management, and operational procedures of the company, including capital contributions, management by a designated manager, indemnification, taxation, and dissolution processes.

title: Operating Agreement of Neptune, LLC

key_people:
Jeffrey E. Epstein
Richard Kahn

document_type: legal

document_subtype: Operating Agreement


document_description: This document provides entity details for NEPTUNE LLC, including incorporation and formation dates, entity type, and registered agent information. It is not a statement of good standing.

title: Delaware Division of Corporations - Entity Details

document_subtype: corporate filing

key_organizations:
NEPTUNE LLC
CORPORATION SERVICE COMPANY


document_description: This document is a passport issued to Jeffrey Edward Epstein by the United States Department of State. It includes personal details such as his date of birth, place of birth, and passport validity dates.

title: Jeffrey Epstein's Passport

document_subtype: passport


document_description: A list of beneficiaries associated with the Butterfly Trust, including names, locations, and identification details. Some entries have missing information.

title: Butterfly Trust List of Beneficiaries

key_people:
Darren Indyke
Karyna Shuliak
Richard Kahn

document_type: tabular

key_locations:
New York, NY
Roma RM, Italy
Moscow, Russia
Boynton Beach, FL
Livingston, NJ

document_subtype: List of Beneficiaries


document_description: The document outlines the addition of beneficiaries to the Butterfly Trust, as per the Trust Agreement dated December 27, 2006. The acting trustees, Harry I. Beller and Erika A. Kellerhals, have the authority to add beneficiaries during the lifetime of the Grantor, Jeffrey E. Epstein. The document includes multiple instances of adding beneficiaries, with notarizations confirming the actions.

title: Butterfly Trust - Addition of Beneficiaries

key_people:
Jeffrey E. Epstein
Harry I. Beller
Erika A. Kellerhals
Darren K. Indyke
Richard Kahn
Ghislaine Maxwell
Karyna Shuliak

key_locations:
New York
Virgin Islands

document_subtype: Trust Document


document_description: This document is a W-9 form for Neptune, LLC, requesting the taxpayer identification number and certification. It includes the business address in St. Thomas, USVI, and certifies the entity as a disregarded entity for tax purposes.

title: W-9 Form for Neptune, LLC

document_subtype: W-9 Form

key_organizations:
Neptune, LLC
Internal Revenue Service


document_description: Certification of beneficial ownership for an account opened by Jeffrey E. Epstein for Neptune, LLC, a Delaware limited liability company. The document includes details of ownership and management responsibilities.

key_people:
Jeffrey E. Epstein
B. Gillin

document_subtype: Certification of Beneficial Owner(s)


document_description: The document provides an executive profile and biography of Jeffrey E. Epstein, highlighting his roles and affiliations, including his position as Trustee at the Institute Of International Education, Inc., and his involvement in various organizations. It also mentions his net worth and career history.

title: Jeffrey E. Epstein: Executive Profile & Biography - Bloomberg

key_people:
Jeffrey E. Epstein
Leslie Wexner

document_type: media

key_locations:
New York, New York
Brooklyn, New York
Columbus, Ohio

key_organizations: The Program for Evolutionary Dynamics at Harvard University


document_description: This document is a risk assessment for Prytanee, LLC, evaluating reputational risk, source of wealth, geographic risk, political profile, and intended products and services. It includes a scoring system to determine the risk level of the client, with a total score of 19.15 out of 100%. The document mentions negative media related to Jeffrey Epstein, including his conviction as a sex offender and his connections with high-profile individuals like Prince Andrew and Bill Clinton.

key_people:
Jeffrey Epstein
Prince Andrew
Bill Clinton

document_subtype: risk assessment


document_description: This document is a financial review of the account held by Prytanee, LLC at Deutsche Bank. It includes details about account ownership, entity structure, and required compliance approvals. Key entities involved include Southern Trust Company, Inc, The Pierre Trust, and individuals such as Jeffrey Epstein and Caroline Sophie Camille Lang. The document outlines various compliance and approval requirements for maintaining the account, including KYC, AML, and reputational risk assessments.

title: Deutsche Bank Account Review for Prytanee, LLC

key_people:
Jeffrey Epstein
Caroline Sophie Camille Lang
Darren Indyke
Etienne Pierre Jean Binant

document_subtype: financial review

key_organizations:
Prytanee, LLC
Southern Trust Company, Inc
The Pierre Trust
Deutsche Bank


document_description: Due diligence research conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. The document includes instructions for reviewing and confirming search results, performing additional searches if necessary, and obtaining compliance clearance for alerts. It emphasizes the confidentiality and internal use of the document.

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas for Neptune, LLC, authorizing Deutsche Bank as depositary, custodian, or investment advisor. The document outlines the powers and responsibilities of authorized signers, including Jeffrey Epstein and Darren Indyke, and confirms the resolutions are in full force.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller

key_organizations:
Deutsche Bank Trust Company Americas
Neptune, LLC


document_description: Profile of Erika A. Kellerhals, a member at Kellerhals Ferguson Kroblin PLLC, with peer reviews and areas of practice listed. No client reviews available.

title: Erika A. Kellerhals Lawyer Profile on Martindale.com

document_subtype: online profile

key_organizations:
Kellerhals Ferguson Kroblin PLLC
Martindale-Hubbell


document_description: Certification of beneficial ownership for LSJE, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner. The document includes personal details and certification by Epstein.

key_people:
Jeffrey E. Epstein
B. Gilli

document_subtype: Certification of Beneficial Owner


document_description: Certification of beneficial owner for Southern Financial, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the manager and beneficial owner. The document includes personal details and certification by Epstein.


document_description: This document is a United States passport issued to Jeffrey Edward Epstein. It includes personal details such as his date of birth, place of birth, and passport validity dates.


document_description: This document provides an executive profile and biography of Jeffrey E. Epstein, highlighting his roles and affiliations. Epstein is noted as the Chairman and CEO of the Financial Trust Company and a Trustee of the Institute Of International Education, Inc. He has a background in physics and began his career at Bear Stearns. He is involved with several organizations, including the Trilateral Commission and the Council on Foreign Relations. His philanthropic efforts include contributions to the Wexner Foundation and The COUQ Foundation.


document_description: Signature card for LSJE, LLC account at Deutsche Bank Trust Company Americas, indicating account holder title as Limited Liability Corporation. Signatures of Jeffrey Epstein and Darren Indyke are present. The document is marked confidential and is related to financial management.

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: Signature Card

key_organizations:
Deutsche Bank Trust Company Americas
LSJE, LLC


document_description: Certification by Gregory R. Francis, Lieutenant Governor of the Virgin Islands, confirming the name change of LSJ Employees, LLC to LSJE, LLC, effective from March 13, 2013.

title: Certification of Name Change for LSJ Employees, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certification Document

key_organizations:
LSJ Employees, LLC
LSJE, LLC
Office of the Lieutenant Governor


document_description: This document is a Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas, authorizing the bank as depositary, custodian, or investment advisor for LSJE, LLC. It outlines the powers and responsibilities of authorized signers, including Jeffrey Epstein and Darren Indyke, to manage accounts with the bank.


document_description: Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester. Southern Financial, LLC, a limited liability company classified as an S corporation, is providing its TIN for tax purposes. The form includes certification under penalties of perjury regarding the correctness of the TIN, exemption from backup withholding, and FATCA reporting status.

title: Form W-9 Request for Taxpayer Identification Number and Certification

key_organizations:
Southern Financial, LLC
Internal Revenue Service


document_description: Signature card for a Deutsche Bank Trust Company Americas account held by Southern Financial LLC. The account is a joint account with rights of survivorship and tenants in common. Signatories include Jeffrey Epstein, Darren Indyke, and Jeanne Brennan.

key_people:
Jeffrey Epstein
Darren Indyke
Jeanne Brennan

key_organizations:
Deutsche Bank Trust Company Americas
Southern Financial LLC


document_description: This document is the Operating Agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, formed by Southern Trust Company, Inc. as the Sole Member. The agreement outlines the formation, capital structure, management, and other operational aspects of the company. Jeffrey Epstein is named as the initial manager of the company.

title: Operating Agreement of Southern Financial, LLC

key_organizations:
Southern Financial, LLC
Southern Trust Company, Inc.


document_description: This document is a Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas for Southern Financial LLC. It authorizes the company to designate Deutsche Bank as a depositary, custodian, or investment advisor and outlines the powers of authorized signers, including Jeffrey Epstein, Darren Indyke, and Jeanne Brennan, to manage the company's accounts.

document_date: February 17, 2017

key_organizations:
Deutsche Bank Trust Company Americas
Southern Financial LLC
Southern Trust Company, Inc.


document_description: Consent of Southern Financial LLC to act as resident agent for Business Basics VI, LLC for service of process in the United States Virgin Islands.

document_subtype: Resident Agent Form

key_organizations: United States Virgin Islands Office of the Lieutenant Governor Division of Corporations and Trademarks


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands, certifying that Southern Financial, LLC is duly organized under the laws of the United States Virgin Islands, has paid all applicable fees, and has not filed Articles of Termination.

title: Certificate of Existence for Southern Financial, LLC

document_subtype: Certificate of Existence


document_description: The document is a due diligence report prepared by PWM BIS-RESEARCH for Southern Trust Company, Inc. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. No significant negative media or alerts were found in any of the searches.

title: Due Diligence Report on Southern Trust Company, Inc.

document_subtype: due diligence report

key_organizations:
Southern Trust Company, Inc.
PWM BIS-RESEARCH


document_description: This document contains the results of due diligence research conducted by PWM BIS-RESEARCH on LSJE, LLC, in accordance with AML Compliance standards. The research includes checks in various databases such as RDC, FIRCOSOFT, and Smartlinx, with no significant negative media or legal issues found. The document also includes a business summary and public records related to LSJE, LLC.

title: Due Diligence Research on LSJE, LLC

key_organizations:
PWM BIS-RESEARCH
LSJE, LLC
LexisNexis


document_description: The document is a due diligence report conducted by PWM 81S-RESEARCH for LSJ Employees LLC, following AML Compliance standards. The report includes searches in various databases such as RDC, FIRCOSOFT, and D&B, with no significant findings or alerts. The report was prepared by Shanu Gujaria on August 23, 2018.

title: Due Diligence Research on LSJ Employees LLC

key_organizations:
LSJ Employees LLC
PWM 81S-RESEARCH


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Jean Anne Brennan Wiebracht, with no significant findings in various compliance databases including RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases.

key_people:
Jean Anne Brennan Wiebracht
Krishna Dadhich

key_locations:
Virgin Islands, U.S.
United States
St Thomas, VI
Holmdel, NJ
Washington, DC


document_description: This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH in accordance with AML Compliance standards. It includes searches in various databases such as RDC, FIRCOSOFT, and LexisNexis, and covers media results, public records, voter registrations, professional licenses, property records, vehicle registrations, and business associations. No significant negative media or court cases were found. The report is marked confidential and for internal use only.

title: Due Diligence Report on Darren Indyke

key_locations:
United States
New York
Palm Beach County, FL
Essex County, NJ
Carbon County, PA

key_organizations:
PWM BIS-RESEARCH
AML Compliance
LexisNexis
Deutsche Bank AG


document_description: This document is an alert report from Deutsche Bank Private Bank dated August 20, 2018, regarding Southern Financial LLC and Southern Financial Group Inc. The report highlights critical risk alerts related to fraud and Ponzi schemes associated with these entities. It includes information about James W. 'Bin' Bailey Jr.'s federal criminal charges for securities fraud, mail fraud, and filing false tax returns, as well as SEC violations and tax-related offenses. The report is intended for alert purposes only and is confidential.

title: Deutsche Bank Private Bank Alert Report

key_people:
James W. 'Bin' Bailey Jr.
Anne M. Tompkins

key_locations: Asheville, North Carolina, UNITED STATES

document_subtype: alert report

key_organizations:
Southern Financial LLC
Southern Financial Services Inc.
1031 Exchange Services, LLC
AVL Properties, LLC
Southern Financial Group Inc.
Deutsche Bank Private Bank
DOJ US Attorneys Offices


document_description: A Google search result page showing two results related to 'Southern Trust Company Inc' and various legal terms. The results include a 2012 Annual Report from the United States Virgin Islands Economic Development Authority and a blog post from 2015 discussing vaccines and mentioning Southern Trust Company, Inc. No adverse information was confirmed in the web results as of September 4, 2018.


document_description: The document is a Google search result page showing a query related to 'Southern Financial LLC' and various negative terms such as allegation, arrest, bribe, etc. The search results include various articles and reports related to financial crimes, sanctions, and international relations, but no adverse information specifically about 'Southern Financial LLC' was found. The document also includes references to various international incidents and organizations.

key_locations:
Southern District of New York
Turkey
North Korea
South Korea
Iran
Panama
Zimbabwe
Southern California
Southern England
Southern Indian State
Southern African

key_organizations:
Southern Financial LLC
Gunes General Trading LLC
Hanedan General Trading LLC
Mossack Fonseca
Royal Qeshm LLC
Liberty in North Korea
IPSA International Services, Inc.
BD White Birch Investment LLC
Noctua Partners LLC
Meridian Speedway LLC
Gulf Power Company
LUKOIL North America LLC


document_description: A search result page from Google showing results for 'LSJE LLC' and related terms such as allegation, arrest, bribe, etc. The page includes links to various websites, including Panjiva and Import Genius, and mentions a confirmation of no adverse information by Mayur Rathod on 09/04/2018. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_organizations:
LSJE LLC
Panjiva
Import Genius


document_description: The document is a Google search result page for the query 'LSJ Employees LLC' AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR crime OR embezzle OR evasion OR fraud OR fine OR ICIJ OR illegal OR indict OR investigate OR launder OR sanction OR sentence OR terror OR North Korea OR Syria OR Sudan OR Iran OR Cuba OR Panama. It shows approximately 18,400 results with no adverse information found for 'LSJ Employees LLC'. The search results include various articles and documents related to legal and employment issues, but none directly implicate 'LSJ Employees LLC'.

title: Google Search Results for 'LSJ Employees LLC' and related terms

key_locations:
Lansing, Michigan
North Korea
Panama
Iran
Cuba
Syria
Sudan
Mount Pleasant
Auburn Hills
Detroit
Jersey City
Vallejo
Jaju
Florida

document_subtype: news search result

key_organizations: Max Planck Institute for Biology and Ageing

key_organizations: Philippine Overseas Employment Administration


document_description: The document is a Google search result page showing various articles and links related to Jeffrey Edward Epstein, focusing on allegations, arrests, and other controversies. It includes links to news articles, blogs, and forums discussing Epstein's legal issues, connections to high-profile individuals, and his criminal activities.

title: Google Search Results for Jeffrey Edward Epstein

key_people:
Jeffrey Edward Epstein
Bill Clinton
Donald Trump
Ghislaine Maxwell

key_locations:
New York
North Korea
Hong Kong
Pune, Maharashtra

document_subtype: news article

key_organizations:
Radar Online
FBI
Bear Stearns
Council on Foreign Relations


document_description: A Google search query for 'Jean Anne Brennan Wiebracht' with terms like 'allegation', 'arrest', 'bribe', and 'convict'. The search results indicate no adverse information found. The document includes various unrelated search results and references to confidential legal documents.

key_people:
Jean Anne Brennan Wiebracht
Mayur Rathod

key_locations:
North Korea
Syria
Sudan
Iran
Cuba
Panama

document_subtype: search query


document_description: The document contains search results from the ICIJ Offshore Leaks Database for 'Southern Trust Company Inc'. No results were found for offshore entities, officers, intermediaries, addresses, or others related to the search term. The document also includes information about the ICIJ and its mission to support independent investigative journalism.

title: Search results for 'Southern Trust Company Inc' in ICIJ Offshore Leaks Database

document_subtype: search results

key_organizations: International Consortium of Investigative Journalists


document_description: The document contains search results from the ICIJ Offshore Leaks Database for the entity 'LSJE LLC'. No results were found for offshore entities, officers, intermediaries, addresses, or others related to 'LSJE LLC'. The document emphasizes the importance of supporting the International Consortium of Investigative Journalists (ICIJ) to keep the data publicly available. It also provides information about the ICIJ and its mission.


document_description: Search results from the ICIJ Offshore Leaks Database for 'LSJ Employees LLC' showing no results found for offshore entities, officers, intermediaries, addresses, or others. The document includes information about the ICIJ, its mission, and a call for support through donations.


document_description: Search results from the ICIJ Offshore Leaks Database for 'Jeffrey Edward Epstein' showing no results found for offshore entities, officers, intermediaries, addresses, or others. The document includes information about the International Consortium of Investigative Journalists (ICIJ) and their mission, as well as a call for support and donations.


document_description: Search results from the ICIJ Offshore Leaks Database for 'Darren Indyke' showing no results found for offshore entities, officers, intermediaries, addresses, or others. The document emphasizes the importance of public access to the data and solicits support for the ICIJ's investigative journalism efforts.


document_description: This document is a due diligence report on Darren Indyke, prepared by Mania Choudlory on August 20, 2018. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and Court Cases. The report contains personal information, address history, voter registration, professional licenses, property records, vehicle registrations, and business associations related to Darren Indyke. No significant negative media or court cases were found. The report is marked confidential and for internal use only.

title: Due Diligence Report on Darren Indyke

key_people:
Darren Indyke
Michelle F. Saipher
Bernard S. Indyke
Hannah Indyke
Samantha Indyke

key_locations:
Boca Raton, FL
Livingston, NJ
New York, NY

key_organizations:
New York Strategy Group LLC
DKI Graphics Inc.
Harlequin Dane LLC
Max Hotel Services Corp.
The C.O.U.Q. Foundation Inc.
The Florida Science Foundation Inc.


document_description: This document is a Google search result page for the query 'Jean Anne Brennan Wiebracht' AND allegation OR arrest OR bribe OR convict. It shows about 97 results with no adverse information found. The search was conducted on 09/04/2018 by Mayur Rathod.

title: Google Search Results for 'Jean Anne Brennan Wiebracht'


document_description: The document contains search results from the ICIJ Offshore Leaks Database for 'Jean Anne Brennan Wiebracht', showing no results found for offshore entities, officers, intermediaries, addresses, or others. It includes information about the ICIJ and its mission, as well as a call for support and donations.

title: Search results for 'Jean Anne Brennan Wiebracht' in ICIJ Offshore Leaks Database


document_description: Certification of beneficial ownership for accounts opened by Jeffrey E. Epstein for NES, LLC and PLAN D, LLC. Details include the name, address, and ownership information of the legal entities and the individual with significant responsibility for managing them.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802

key_organizations:
NES, LLC
PLAN D, LLC


document_description: This document contains various legal instruments related to The 2007 Jeffrey E. Epstein Insurance Trust #3, including the designation and acceptance of additional trustees, resignation of a trustee, revocation of successor trustee designations, change of beneficiaries, and the original trust agreement. Key actions include the designation of Richard Kahn as an additional trustee, the resignation of Lawrence Newman, and changes to the beneficiaries of the trust. The trust agreement outlines the powers and responsibilities of the trustees, the rights of beneficiaries, and the management of the trust's assets.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn
Lawrence Newman
Eva Andersson Dubin
Abigail S. Wexner
Mark Lawrence Epstein
Ghislaine Maxwell

key_locations: Little St. James Island, United States Virgin Islands

document_subtype: Trust Agreement and Related Documents


document_description: This document is the Operating Agreement for NES, LLC, a New York limited liability company, adopted by its sole member, Jeffrey E. Epstein, on January 1, 2014. It outlines the formation, capital structure, management, and other operational aspects of the company. The agreement specifies the rights and responsibilities of the sole member, capital contributions, transfer of membership interests, and the management structure of the company. It also includes provisions for exculpation of liability, indemnification, and liquidation.

title: Operating Agreement of NES, LLC

key_locations:
New York
St. Thomas, U.S. Virgin Islands

document_subtype: Operating Agreement


document_description: The document is the Articles of Organization for NES, LLC, filed under the Limited Liability Company Law of New York. It designates the Secretary of State of New York as the agent for service of process and specifies that the company will be managed by one or more members without limitations on their authority.

title: Articles of Organization of NES, LLC

key_locations: 9 East 71 Street, New York, New York 10021

document_subtype: Articles of Organization

key_organizations:
NES, LLC
State of New York Department of State


document_description: This document is a risk assessment for a client, evaluating reputational, wealth, geographic, and political risks. It includes scores and percentages indicating the level of risk in each category, with a focus on media reports, legal issues, and the client's source of wealth. The document also notes the client's connections to high-profile individuals and ongoing legal matters.

title: Client Risk Assessment

key_people:
Jeffrey Epstein
Bill Clinton
Prince Andrew
Chip Packard
Kim Hart

document_date: unknown

document_subtype: risk assessment


document_description: The document appears to be a search result page from Google, focusing on 'Financial Infomatics Inc' and related terms such as allegation, arrest, bribe, convict, and corrupt. It includes various links to articles, job postings, and reports related to financial and informatics companies, with mentions of locations like North Korea, South Korea, and Panama City, Florida.

key_locations:
North Korea
South Korea
Panama City
Tyndall AFB
India
Pune
Maharashtra

key_organizations:
Financial Infomatics Inc
General Informatics Inc
Nuance Communications Inc
National Informatics Centre
Flying Stars Informatics
HCL Technologies
IQVIA
Philips Healthcare
Red Hat
Trirune Informatics Inc


document_description: The document contains search results from the ICIJ Offshore Leaks Database for 'Financial Infomatics Inc'. No results were found for offshore entities, officers, intermediaries, addresses, or others. The document emphasizes the importance of public access to this data and encourages donations to support the International Consortium of Investigative Journalists (ICIJ).


document_description: The document contains resolutions adopted by the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc. The resolutions involve corporate restructuring, including the transfer of shares and a merger. Jeffrey Epstein is a key figure, being the sole shareholder of the corporations involved. The document outlines the authorization of a merger intended to qualify as a tax-free reorganization and the issuance of additional shares to Epstein.

title: Consent of the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc.

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn

document_subtype: Board Resolutions

key_organizations:
Southern Trust Company, Inc.
Financial Trust Company, Inc.
Jeepers, Inc.
Southern Financial, LLC
Financial Infomatics, Inc.


document_description: The document outlines the Articles of Incorporation for Financial Infomatics, Inc., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office, purposes, powers, stock information, management structure, and indemnification provisions. The incorporators are Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary.

title: Articles of Incorporation of Financial Infomatics, Inc.

key_people:
Erika A. Kellerhals
Gregory J. Ferguson
Brett Geary

document_subtype: Articles of Incorporation

key_organizations:
Financial Infomatics, Inc.
Kellerhals Ferguson LLP


document_description: Certification of a name change for a Virgin Islands corporation from Financial Informatics, Inc. to Southern Trust Company, Inc. The amendment was filed and recorded in the Office of the Lieutenant Governor on September 21, 2012, and declared in full force and effect on October 31, 2012.

document_subtype: Certificate of Amendment

key_organizations: Government of the United States Virgin Islands


document_description: The document provides an executive profile and biography of Jeffrey E. Epstein, highlighting his roles and affiliations. Epstein served as the Chairman and CEO of the Financial Trust Company and was a trustee of the Institute Of International Education, Inc. He was involved with several organizations, including the Trilateral Commission and the Council on Foreign Relations. His net worth was estimated at $2 billion, and he was known for funding educational initiatives such as The Program for Evolutionary Dynamics at Harvard University.

title: Jeffrey E. Epstein: Executive Profile & Biography

document_subtype: biography


document_description: This document is a United States passport issued to Jeffrey Edward Epstein. It includes personal details such as his date of birth, place of birth, and passport validity dates.

document_subtype: passport


document_description: New York State Driver License for Harry I Beller, Class D, issued on 04-20-11 and expired on 05-09-10.

title: New York State Driver License

document_subtype: Driver License


document_description: Due diligence research performed by PWM BIS-RESEARCH on Southern Trust Company, Inc. No significant negative media or alerts found in various compliance databases including RDC, FIRCOSOFT, BIS, D&B, and Smartlinx. No court cases found.

key_organizations:
Southern Trust Company, Inc.
PWM BIS-RESEARCH


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on J. Epstein Virgin Islands Foundation, Inc. The report includes searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, and Smartlinx, with no significant findings or alerts. The report confirms no negative media, court cases, or public records of concern. The foundation is identified as a charitable organization with no recent public filings or significant business activities.

title: Due Diligence Report on J. Epstein Virgin Islands Foundation, Inc

key_locations:
Virgin Islands
St Thomas, VI


document_description: Due diligence research performed by PWM BIS-RESEARCH on Hyperion Air, LLC, including searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. No significant negative media or legal issues found. Aircraft information includes a 2001 Bell model 430 with tail number 331JE.

key_locations:
St Thomas, VI
Virgin Islands, U.S.

key_organizations:
Hyperion Air, LLC
PWM BIS-RESEARCH
LexisNexis


document_description: Search results from the ICIJ Offshore Leaks Database for 'Jeffrey Edward Epstein' showing no results found for offshore entities, officers, intermediaries, addresses, or others.

title: ICIJ Offshore Leaks Database Search Results for Jeffrey Edward Epstein


document_description: The document contains search results from the ICIJ Offshore Leaks Database for entities related to "J. Epstein Virgin Islands Foundation Inc". No results were found for offshore entities, officers, intermediaries, addresses, or others. The document also includes information about the ICIJ and its mission to support independent investigative journalism.

title: Search results for "J. Epstein I ICIJ Offshore Leaks Database

key_locations:
Virgin Islands
Washington DC


document_description: Search results from the ICIJ Offshore Leaks Database for 'Hyperion Air LLC' showing no results found for offshore entities, officers, intermediaries, addresses, or others. The document emphasizes the importance of public access to this data and encourages donations to support the ICIJ's work.

key_locations:
Antigua and Barbuda
Aruba


document_description: The document contains search results for 'Harry Beller' in the ICIJ Offshore Leaks Database, showing no results found for offshore entities, officers, intermediaries, addresses, or others. It includes information about the ICIJ and its mission.

title: Search results for 'Harry Beller' in ICIJ Offshore Leaks Database


document_description: Search results from the ICIJ Offshore Leaks Database for 'Darren Indyke' showing no results found for offshore entities, officers, intermediaries, addresses, or others. The document emphasizes the importance of supporting the ICIJ to keep the data publicly available.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. The alert includes various media articles and legal cases related to Epstein's activities and associations.

title: Deutsche Bank Private Bank Alert for Jeffrey Edward Epstein

key_locations:
Virgin Islands, U.S.
New York, United States
Palm Beach, Florida, United States

document_subtype: alert


document_description: The Board of Trustees of J. Epstein Virgin Islands Foundation, Inc. resolved to open and maintain bank and brokerage accounts with Deutsche Bank, granting the President, Jeffrey Epstein, signing authority for these accounts. The resolution authorizes officers to execute necessary documents and transactions related to these accounts.

title: Unanimous Consent in Lieu of Meeting of the Board of Trustees of J. Epstein Virgin Islands Foundation, Inc.

key_people:
Jeffrey Epstein
Darren K. Indyke
Erika Kellerhals

document_subtype: Board Resolution


document_description: The IRS has determined that the J Epstein Virgin Islands Foundation is exempt from Federal income tax under section 501(a) as an organization described in section 501(c)(3). It is classified as a private foundation under section 509(a). The letter outlines the foundation's tax obligations, including filing requirements for Form 990-PF and potential excise taxes under chapter 42. It also details the conditions under which contributions to the foundation are deductible and the requirement to maintain records of fund distribution.

title: IRS Exemption Letter for J Epstein Virgin Islands Foundation

key_locations:
St Thomas, VI
Cincinnati, OH

document_subtype: IRS Exemption Letter

key_organizations:
J Epstein Virgin Islands Foundation
Internal Revenue Service


document_description: The document records the unanimous consent of the Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc. to appoint new officers following the resignation of previous officers. Jeffrey E. Epstein is appointed as President, Darren K. Indyke as Vice President, and Erika Kellerhals as Treasurer and Secretary.

title: Unanimous Consent in Lieu of Meeting of the Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Erika Kellerhals
Cecile de Jongh
Jeanne Brennan


document_description: Certification of Good Standing for J. Epstein Virgin Islands Foundation, Inc., confirming its incorporation on June 15, 2000, and good standing status as of July 9, 2018.

key_locations:
Virgin Islands
Charlotte Amalie
Christiansted

document_subtype: Certification of Good Standing

key_organizations: Office of the Lieutenant Governor, Division of Corporations and Trademarks


document_description: The document outlines the by-laws for the J. Epstein Virgin Islands Foundation, Inc., including details about the office location, corporate seal, board of trustees, officers, and their duties. It specifies the number and election of trustees, meeting protocols, quorum requirements, and the roles of the President, Vice-President, Treasurer, and Secretary. It also covers the amendment process for the by-laws.

title: J. Epstein Virgin Islands Foundation, Inc. By-Laws

key_people:
Paul Hoffman
Jeffrey Epstein
Jeffrey Schantz

key_locations: 41-42 Kongens Gade, St. Thomas, Virgin Islands

document_subtype: by-laws


document_description: The document outlines the Articles of Incorporation for the J. Epstein Virgin Islands Foundation, Inc., a nonprofit corporation organized for charitable, educational, and scientific purposes under section 501(c)(3) of the Internal Revenue Code. It details the corporation's name, principal office, management structure, and provisions for amendments, dissolution, and perpetual existence.

title: Articles of Incorporation of J. Epstein Virgin Islands Foundation, Inc.

key_people:
Jeffrey Epstein
Paul Hoffman
Jeffrey Schantz
Barbara Mignon Weatherly


document_description: This document is the Operating Agreement for Hyperion Air, LLC, a U.S. Virgin Islands limited liability company formed by Jeffrey E. Epstein as the Sole Member. The agreement outlines the formation, capital structure, management, and other operational aspects of the company. Lawrence Visoski is designated as the initial manager of the company.

title: Operating Agreement of Hyperion Air, LLC

key_people:
Jeffrey E. Epstein
Lawrence Visoski


document_description: This document is a Certificate of Limited Liability Company Resolutions for Hyperion Air, LLC, authorizing Deutsche Bank Trust Company Americas as a depositary, custodian, or investment advisor. It outlines the powers and responsibilities of authorized signers, including Jeffrey Epstein and Darren Indyke, to manage the company's accounts with the bank.

title: Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller

key_organizations:
Deutsche Bank Trust Company Americas
Hyperion Air, LLC


document_description: The document outlines the Articles of Organization for Hyperion Air, LLC, a limited liability company organized under the laws of the U.S. Virgin Islands. It includes details about the company's name, address, resident agent, purpose, duration, management, capital, and liability limitations. The company is manager-managed with Lawrence Visoaki as the initial manager. The document is signed by the organizer, Erika A. Kellerhals, and notarized by Brett A. Geary.

title: Articles of Organization of Hyperion Air, LLC

key_people:
Erika A. Kellerhals
Lawrence Visoaki
Brett A. Geary

key_organizations:
Hyperion Air, LLC
Business Basics VI, LLC


document_description: Application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) for Hyperion Air LLC, with Jeffrey Epstein as the sole member. Includes terms and conditions, customer identification policy, and joint account disclosure.

title: DBTCA Deposit Account Opening Application

key_people:
Jeffrey Epstein
Amarendra Kiosey

document_subtype: Bank Account Application

key_organizations:
Deutsche Bank Trust Company Americas
Hyperion Air LLC


document_description: Certification of beneficial ownership for an account opened by Jeffrey E. Epstein for Hyperion Air, LLC, a USVI limited liability company. Epstein is the sole member and beneficial owner of 25% or more of the equity interests. The document includes Epstein's certification and signature, as well as a signature verification by Brad Gillin, VP.

key_people:
Jeffrey E. Epstein
Brad Gillin

document_subtype: Certification of Beneficial Owner


document_description: Certification of beneficial owner for J. Epstein Virgin Islands Foundation, Inc. Jeffrey E. Epstein is the natural person opening the account and is listed as having significant responsibility for managing the legal entity.


document_description: Certification of beneficial ownership for Southern Trust Company, Inc. by Darren K. Indyke, Vice President and Secretary. Includes information on beneficial owner Jeffrey Epstein and Darren K. Indyke as an individual with significant responsibility.

key_people:
Darren K. Indyke
Jeffrey Epstein
Brad Gillin

key_organizations:
Southern Trust Company, Inc.
Deutsche Bank AG


document_description: This document provides an executive profile and biography of Jeffrey E. Epstein, highlighting his roles and affiliations, including his position as Trustee at the Institute of International Education, Inc., and his involvement with various organizations. It also mentions his net worth and career history.

key_people:
Jeffrey E. Epstein
Leslie Wexner

key_locations:
United States
Columbus, Ohio

key_organizations: The Program for Evolutionary Dynamics at Harvard University

key_organizations: Theoretical Biology Initiative at the Institute for Advanced Study

key_organizations: Quantum Gravity Program at the University of Pennsylvania

key_organizations: Mind, Brain & Behavior Advisory Committee at Harvard


document_description: This document is a passport issued to Jeffrey Edward Epstein by the United States Department of State. It includes personal details such as his date of birth, place of birth, and the dates of issue and expiration.

title: Jeffrey Epstein's Passport


document_description: This document is a due diligence report prepared by Krishna Dadhich, a Research Analyst, on Jean Anne Brennan Wiebracht. The report includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. No significant negative media or alerts were found in the searches. The report is marked confidential and is for internal use only.

title: Due Diligence Report on Jean Anne Brennan Wiebracht

key_people:
Jean Anne Brennan Wiebracht
Krishna Dadhich

key_locations:
Virgin Islands, U.S.
United States

document_subtype: due diligence report

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Financial Infomatics Inc, with searches in various databases including RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. No significant negative media or alerts were found.

key_locations:
Virgin Islands, U.S.
Carlsbad, CA
Manassas, VA
Orlando, FL
Longwood, FL

key_organizations:
PWM BIS-RESEARCH
Financial Infomatics Inc


document_description: A Google search result page for 'Zorro Management LLC' and related terms such as allegation, arrest, bribe, convict, and corrupt. The search results include a mention of William S Hudson, manager of Zorro Management LLC, and an arrest warrant from the Anderson County Sheriff's Office. The document is marked confidential and is related to a criminal procedure.

key_locations:
Phoenix, AZ
Panama City Beach, Florida

key_organizations:
Zorro Management LLC
Anderson County Sheriff's Office


document_description: A Google search results page for a query involving allegations, arrests, bribes, convictions, corruption, and court cases. The search results include various articles, reports, and public records related to these topics. The page shows about 19 results and includes navigation options for different types of content such as news, images, and videos.

key_people:
Karen L. Gordon
Mayur Rathod
Murray B.
Amber Gordon
David Phillips
James Pierce
Mr. Oduyale
D. Harris
Jamie Phillips

key_locations:
Panama City, Florida
Seoul, South Korea
North Dakota
North Carolina
Panama City, FL
Pune, Maharashtra, India

document_subtype: news article

key_organizations:
OhioLINK ETD
University of Illinois Urbana-Champaign
Clearbrook
Federal Bureau of Investigation


document_description: A Google search result page showing two results related to 'Southern Trust Company Inc' and various legal terms. The results include a 2012 Annual Report from the United States Virgin Islands Economic Development Authority and a blog post from 2015 discussing vaccines and a measles outbreak linked to Southern Trust Company, Inc.


document_description: This document is a Google search results page for the query 'Jeffrey Edward Epstein' AND allegation OR arrest OR bribe OR convict OR corrupt. It includes various links to articles and blogs discussing Epstein's legal issues, connections to high-profile individuals, and allegations of sex trafficking and other crimes. The search was conducted on August 23, 2018, and returned about 484 results in 0.55 seconds.

title: Google Search Results for Jeffrey Edward Epstein

key_people:
Jeffrey Edward Epstein
Bill Clinton
Donald Trump
Ghislaine Maxwell

key_locations:
New York
North Korea

document_subtype: news search results

key_organizations:
FBI
Radar Online
Council on Foreign Relations


document_description: This document appears to be a Google search result page for the query 'Jean Anne Brennan Wiebracht' along with various legal and criminal terms. The search results do not show any adverse information related to the query. The document includes various unrelated search results and links to different websites.

key_locations:
Panama City Beach
North Palm Beach
Panama
Syria
North Korea
Sudan
Iran
Cuba


document_description: The document is a Google search results page for the query 'Harry Beller' AND allegation OR arrest OR bribe OR convict OR corrupt OR court. It shows about 200 results in 0.49 seconds. The search results include various articles and mentions of Harry Beller in different contexts, including scientific research and scam alerts. No adverse information was confirmed for Harry Beller, and the results are considered false positives.

title: Google Search Results for 'Harry Beller'

key_locations:
Syria
North Korea
South Korea
Cuba
Panama

key_organizations:
Google
Lawrence Berkeley National Laboratory
Joint BioEnergy Institute


document_description: The document appears to be a search result page from Google, displaying results for the query 'Financial Infomatics Inc' AND allegation OR arrest OR bribe OR convict OR corrupt. The search results include various links and snippets related to Financial Infomatics Inc, but no adverse information is confirmed. The document also includes references to other companies and topics such as Nuance Communications, DPRK sanctions, and job listings in Panama City, Florida.

key_locations:
Panama City, Florida
North Korea
South Korea
India
Hungary
Panama
Jacksonville, Florida
Tyndall AFB, Florida
McLean, Virginia
North America
Czech Republic
Australia
New Zealand
Singapore
Malaysia
Israel
China

key_organizations:
Financial Infomatics Inc
Nuance Communications Inc
General Infomatics Inc
Focus Infomatics Inc
National Informatics Centre
HCL Technologies
IQVIA
UF College of Medicine-Jacksonville
Oceanway Medical Center Inc
Panama Motors Sales Inc
SSJ Finance
Teledata Informatics
Triune Infomatics Inc
Intel Corporation
LPL Financial LLC


document_description: The document discusses Darren Indyke's connections to Jeffrey Epstein, Ghislaine Maxwell, and Prince Andrew, as well as his involvement in legal cases and property purchases. It also mentions other entities like Mayur Rathod and Andrea Dencker, and includes phone and address information for Darren Indyke in Boca Raton, Florida.

key_people:
Darren Indyke
Jeffrey Epstein
Ghislaine Maxwell
Prince Andrew
Mayur Rathod
Andrea Dencker

key_locations:
Boca Raton, Florida
Rio De Janeiro, Brazil

key_organizations:
New York Attorney General
FBI
U.S. District Court


document_description: The document contains search results from the ICIJ Offshore Leaks Database for 'Zorro Management LLC'. No results were found for offshore entities, officers, intermediaries, addresses, or others. The document emphasizes the importance of supporting independent investigative journalism and provides information about the International Consortium of Investigative Journalists (ICIJ).


document_description: The document contains search results from the ICIJ Offshore Leaks Database for 'Southern Trust Company Inc'. No results were found for the search query. The document also includes information about the ICIJ, its mission, and a call for donations to support investigative journalism.

title: ICIJ Offshore Leaks Database Search Results

key_organizations: International Consortium of Investigative Journalists


document_description: Search results from the ICIJ Offshore Leaks Database for 'Jeffrey Edward Epstein' showing no results found for offshore entities, officers, intermediaries, addresses, or others. The document includes information about the ICIJ and its mission, as well as a call for support and donations.


document_description: The document contains search results from the ICIJ Offshore Leaks Database for 'Jean Anne Brennan Wiebracht'. No results were found for offshore entities, officers, intermediaries, addresses, or others related to the search query.

title: Search results for 'Jean Anne Brennan Wiebracht' in ICIJ Offshore Leaks Database

document_subtype: search results


document_description: The document contains search results for 'Harry Beller' in the ICIJ Offshore Leaks Database, showing no results found for offshore entities, officers, intermediaries, addresses, or others. It emphasizes the importance of public access to this data and encourages donations to support the ICIJ's investigative journalism efforts.

title: Search results for "Harry Beller" in ICIJ Offshore Leaks Database


document_description: Search results from the ICIJ Offshore Leaks Database for 'Darren Indyke' showing no results found for offshore entities, officers, intermediaries, addresses, or others. The document emphasizes the importance of public access to the data and requests support for the ICIJ.


document_description: A financial alert from Deutsche Bank Private Bank dated August 17, 2018, regarding monitoring and alert purposes as per the RDC Subscriber Agreement. The document emphasizes confidentiality and the limited use of the information provided.

document_subtype: Bank Alert


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. The report includes various media articles and legal actions related to Epstein's criminal activities and lawsuits.

document_subtype: alert report


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. The alert includes various media articles and legal cases related to Epstein's activities and associations.

title: Deutsche Bank Private Bank Alert on Jeffrey Edward Epstein


document_description: This document is a Know Your Customer (KYC) checklist for Zorro Management LLC, detailing account information, ownership structure, and required approvals/documents for compliance. It includes information about Jeffrey Epstein as the sole member and shareholder, and mentions Darren Indyke. The document outlines various compliance approvals needed for non-US clients with US indicia, reputational risk, and other regulatory requirements.

title: Zorro Management LLC KYC CM ABR Checklist

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: KYC Checklist

key_organizations:
Zorro Management LLC
Deutsche Bank


document_description: This document is a screen print of a business license for Southern Trust Company, Inc., a C Corporation engaged in business and management consulting. The license is valid from December 1, 2017, to December 1, 2018. The business is located in St. Thomas, VI.

title: Southern Trust Company, Inc. Business License


document_description: Signature card for Southern Trust Company, Inc. account at Deutsche Bank Trust Company Americas. The account is corporate with one signature required. Signatories include Jeffrey Epstein, Darren Indyke, and Jeanne Brennan.

key_people:
Jeffrey Epstein
Darren Indyke
Jeanne Brennan

document_subtype: Signature Card

key_organizations:
Deutsche Bank Trust Company Americas
Southern Trust Company, Inc.


document_description: The document is a certification from the Lieutenant Governor of the Virgin Islands, Gregory R. Francis, regarding the amendment of the Articles of Incorporation for Financial Informatics, Inc., a Virgin Islands corporation. The amendment, filed on September 21, 2012, changes the corporation's name to Southern Trust Company, Inc. The amendment is declared to be in full force and effect as of October 31, 2012.

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certificate of Amendment

key_organizations:
Financial Informatics, Inc.
Southern Trust Company, Inc.
Government of the Virgin Islands


document_description: This document is a Certificate of Corporate Resolutions for Southern Trust Company, Inc., authorizing Deutsche Bank Trust Company Americas as depositary, custodian, or investment adviser. It outlines the powers and responsibilities of the Authorized Signers, including Jeffrey Epstein, Darren Indyke, and Jeanne Brennan, to manage the corporation's accounts with the bank. The resolutions include provisions for opening, maintaining, and closing accounts, executing agreements, and delegating powers.

title: Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas

document_subtype: Certificate of Corporate Resolutions


document_description: The document contains resolutions adopted by the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc. The resolutions involve corporate restructuring, including the transfer of shares and a merger. Jeffrey Epstein is a key figure, being the sole shareholder of the corporations involved. The document outlines the authorization of the merger and the issuance of additional shares to Epstein.

title: Consent of the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc.

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn

document_subtype: Board Resolutions

key_organizations:
Southern Trust Company, Inc.
Financial Trust Company, Inc.
Jeepers, Inc.
Southern Financial, LLC
Financial Infomatics, Inc.


document_description: Certification of Good Standing for Southern Trust Company, Inc., formerly Financial Informatics, Inc., confirming its incorporation and authorization to conduct business in the Virgin Islands.

key_organizations: Office of the Lieutenant Governor, Virgin Islands


document_description: The document outlines the Articles of Incorporation for Financial Infomatics, Inc., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office, purposes, powers, stock information, and management structure. It also includes indemnification provisions and the rights to amend the articles.

title: Articles of Incorporation of Financial Infomatics, Inc.

key_people:
Erika A. Kellerhals
Gregory J. Ferguson
Brett Geary

document_type: property

document_subtype: Articles of Incorporation

key_organizations:
Financial Infomatics, Inc.
Kellerhals Ferguson LLP


document_description: Account information for Zorro Management, LLC, a Limited Liability Corporation, with Jeffrey Epstein, Darren Indyke, Karen L. Gorden, and Brice M. Gorden as signatories. The document includes account type, number of signatures required, and approval date.

key_people:
Jeffrey Epstein
Darren Indyke
Karen L. Gorden
Brice M. Gorden

document_subtype: Account Information


document_description: This document is a business deposit account opening form for Southern Trust Company, Inc. with Deutsche Bank. It includes details such as the account title, entity name, taxpayer ID, mailing address, and business telephone number. It outlines the client relationship, banking services, internet banking services, and terms and conditions. The document also includes a notice of customer identification policy and information sharing agreement. It is signed by Darren Indyke and reviewed by Cynthia Rodriguez and Brad Gillin.

title: Deutsche Bank Wealth Management Business Deposit Account Opening

key_people:
Darren Indyke
Cynthia Rodriguez
Brad Gillin

document_subtype: Business Deposit Account Opening

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is the Operating Agreement for Zorro Management, LLC, a U.S. Virgin Islands limited liability company formed by Jeffrey E. Epstein. It outlines the formation, capital structure, management, and other operational details of the company. The agreement specifies that Jeffrey E. Epstein is the sole member and manager of the company, with full authority over its operations. The document also includes provisions for capital contributions, membership unit transfers, and indemnification.

title: Operating Agreement of Zorro Management, LLC

document_subtype: Operating Agreement

key_organizations:
Zorro Management, LLC
Business Basics VI, LLC


document_description: Account information and signatures for Zorro Management, LLC, indicating a joint account with tenants in common and limited liability corporation status. Includes signatures of Jeffrey Epstein and Darren Indyke.


document_description: This document is a Certificate of Limited Liability for Zorro Management, LLC, authorizing Deutsche Bank Trust Company Americas as depository, custodian, or investment advisor. It includes resolutions for account management and the designation of authorized signers, including Jeffrey Epstein, Darren Indyke, Karen L. Gordan, and Brice M. Gardon.

key_people:
Jeffrey Epstein
Darren Indyke
Karen L. Gordan
Brice M. Gardon

document_subtype: Certificate of Limited Liability

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LLC


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for ZORRO MANAGEMENT, LLC, confirming its organization and good standing.

title: Certificate of Existence for ZORRO MANAGEMENT, LLC

document_subtype: Certificate of Existence


document_description: The document outlines the Articles of Organization for Zorro Management, LLC, a limited liability company organized under the Uniform Limited Liability Company Act in the U.S. Virgin Islands. It includes details about the company's name, address, purpose, duration, management, capital, and liability limitations. Brett Geary is listed as the organizer, and BusinessBasics VI, LLC is the resident agent.

title: Articles of Organization of Zorro Management, LLC

key_people:
Brett Geary
Gina Marie Bryan

key_locations: Royal Palms Professional Building, St. Thomas, Virgin Islands

document_subtype: Articles of Organization

key_organizations:
Zorro Management, LLC
BusinessBasics VI, LLC


document_description: This document is a business deposit application for Zorro Management, LLC with Deutsche Bank Wealth Management. It includes account details, client relationship types, and terms and conditions for deposit accounts. The document also outlines the bank's customer identification policy, information sharing practices, and compliance responsibilities for non-U.S. organizations.

title: Deutsche Bank Wealth Management Business Deposit

document_subtype: Bank Account Application

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is an account application for Zorro Management, LLC with Deutsche Bank Wealth Management. It includes information about the account holder, legal and mailing addresses, types of accounts available, and terms and conditions for account management. The document also outlines the bank's policies on customer identification, information sharing, and anti-money laundering compliance. Jeffrey Epstein is listed as the authorized signer for the application, which was reviewed and accepted by bank officials.

title: Deutsche Bank Wealth Management Account Application

key_people:
Jeffrey Epstein
Cynthia Rodriguez
Stewart Oldfield


document_description: Authorization letter from Jeffrey Epstein to Deutsche Bank granting Harry Beller signing authority on specified accounts.

key_people:
Jeffrey Epstein
Harry Beller
Amanda Kirby

document_subtype: authorization letter


document_description: This document is a due diligence report prepared by PWM BIS-RESEARCH for JEGE, Inc. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. The report indicates no significant negative media results or legal issues found for JEGE, Inc. The report was prepared by Krishna Dadhich on September 27, 2018.

title: Due Diligence Report for JEGE, Inc

key_locations:
New York, NY
Virgin Islands, U.S.
United States

document_subtype: due diligence report

key_organizations:
JEGE, Inc
PWM BIS-RESEARCH


document_description: PWM BIS-RESEARCH conducted due diligence research on JEGE, LLC, finding no significant negative media or legal issues. The report includes checks from various databases such as RDC, FIRCOSOFT, and SmartLinx, with no alerts or negative findings. The document also lists aircraft information associated with JEGE, LLC.

title: Due Diligence Research on JEGE, LLC

key_locations:
St Thomas, VI
Virgin Islands, U.S.

key_organizations:
PWM BIS-RESEARCH
AML Compliance
JEGE, LLC
LexisNexis


document_description: New York State Driver License for Harry I Beller.


document_description: This document is a United States passport issued to Jeffrey Edward Epstein. It includes personal details such as his date of birth, place of birth, and passport validity dates.

document_subtype: passport


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Southern Trust Company, Inc. in accordance with AML Compliance standards. No significant negative media or alerts found in various databases including RDC, FIRCOSOFT, and D&B. No court cases or public records found.

key_organizations:
Southern Trust Company, Inc.
PWM BIS-RESEARCH


document_description: A Google search result page showing two results related to 'Southern Trust Company Inc' with no adverse information confirmed by Mayur Rathod on 09/04/2018.


document_description: This document provides an executive profile and biography of Jeffrey E. Epstein, highlighting his roles and affiliations. Epstein is noted as the Chairman and CEO of the Financial Trust Company and a Trustee of the Institute Of International Education, Inc. He has a background in physics and began his career at Bear Stearns. Epstein is involved with several organizations, including the Trilateral Commission and the Council on Foreign Relations. His philanthropic efforts include contributions to the Wexner Foundation and The COUQ Foundation. The document also mentions his net worth and career history, including his founding of J. Epstein & Co., later renamed The Financial Trust Company.

title: Jeffrey E. Epstein: Executive Profile & Biography - Bloomberg

key_locations:
New York, New York
Brooklyn, New York
Columbus, Ohio


document_description: The document contains search results for 'Jeepers Inc' in the ICIJ Offshore Leaks Database, showing no results found for offshore entities, officers, intermediaries, addresses, or others. It includes information about the ICIJ and its mission, as well as a call for support.

title: Search results for 'Jeepers Inc' in ICIJ Offshore Leaks Database

key_people: International Consortium of Investigative Journalists


document_description: Search results from the ICIJ Offshore Leaks Database for 'Jege Inc' showing no results found for offshore entities, officers, intermediaries, addresses, or others. The document includes information about the ICIJ, its mission, and a call for support through donations.


document_description: The document contains search results for "Jege LLC" in the ICIJ Offshore Leaks Database, showing no results found for offshore entities, officers, intermediaries, addresses, or others. It includes information about the ICIJ and its mission, as well as a call for support and donations.

title: Search results for "Jege LLC" in ICIJ Offshore Leaks Database

document_subtype: search results


document_description: The document contains search results related to 'Jeepers Inc' and various legal and business entities associated with it. It includes information about court cases, business listings, and associations with other organizations.

key_people:
Cherry Swanto
Harvey Swento
Kurt Schnaubelt
Julie Taylor

key_locations:
Glendale Heights, IL
Waltham, MA
Sacramento, CA
Billerica, MA
Rockville, MD

document_subtype: news clippings

key_organizations:
Jeepers Inc
StockerYales
Intelligent Energy Limited
Inter-Tel Corp
Superior Tubes
Fine Tubes
Sydney Jeep Club
Sunshine Coast Jeep Club
North Queensland Jeep Owners Club
North Tahoe Trail Dusters
Centre Partners
Baystate Jeepers, Inc.
Buffalo Trace


document_description: The document contains search results related to 'Jege Inc' and its potential involvement in allegations, arrests, bribes, convictions, or court cases. It includes references to aircraft tail numbers, particularly N908JE, and mentions of Jeffrey Epstein's Gulfstream being blocked from online tracking. The document also lists various sources and entities associated with Jege Inc, including its involvement in aviation and potential connections to other organizations.

key_people:
Jeffrey Epstein
Prince Andrew
Hillary Clinton

key_locations:
West Palm Beach
Wilmington Delaware
Brunswick Golden Isles Airport
Thornhill Mobile Home Park
Geneva Airport

key_organizations:
Jege Inc
RAND Corporation
Newport Aeronautical Sales
CSSI
ADVICS North America, Inc.
Hapag-Lloyd A.G
North German Lloyd Passenger
Jeju Air Co. Ltd.
The New York Institute Of Thai Massage


document_description: This document is a Google search result page for the query 'Jege LLC' along with terms related to legal allegations and crimes. The search results include various links to news articles, social media posts, and other online content related to Jeffrey Epstein, his aircraft, and entities associated with him, such as JEGE LLC. The document mentions aircraft tail numbers N120JE and N212JE, which are linked to Epstein's operations.

key_people:
Jeffrey Epstein
Paul Visosk

key_locations:
St Thomas
Santa Fe
Teterboro
Krasnodar

key_organizations:
JEGE LLC
PLAN D LLC


document_description: Form W-9 for JEGE, Inc., an S Corporation, providing taxpayer identification number and certification. The form includes the business address in St. Thomas, USVI, and the employer identification number 51-0405649. The form is signed and dated by a U.S. person on 9/18/13.

title: Form W-9 for JEGE, Inc.

document_subtype: Form W-9

key_organizations:
JEGE, Inc.
Internal Revenue Service


document_description: Stock certificate indicating Jeffrey Epstein as the owner of 100 shares of JEGE, INC. The shares are fully paid and non-assessable, transferable only on the corporation's books by the holder or authorized attorney upon surrender of the certificate.

document_subtype: stock certificate


document_description: This document is a Certificate of Corporate Resolutions for JEGE, INC., authorizing Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor. It outlines the powers granted to authorized signers, including Jeffrey Epstein, Darren Indyke, and Harry Belker, to manage accounts with the bank. The resolutions authorize the bank to rely on instructions from these signers and indemnify the bank from claims related to their actions.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Belker

document_subtype: Certificate of Corporate Resolutions

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, INC.


document_description: This document is a corporate filing from the Delaware Division of Corporations for JEGE, INC. It includes details such as the file number, incorporation date, entity name, type, and registered agent information.

title: Delaware Division of Corporations - Filing

document_subtype: corporate filing

key_organizations:
JEGE, INC.
THE CORPORATION TRUST COMPANY


document_description: This document is the Certificate of Incorporation for JEGE, Inc., a corporation formed under the General Corporation Law of the State of Delaware. It outlines the corporation's name, registered office, business purpose, stock details, incorporator, and other legal provisions.

title: Certificate of Incorporation of JEGE, Inc.

key_locations:
Wilmington, Delaware
New York, New York

document_subtype: Certificate of Incorporation

key_organizations:
JEGE, Inc.
J Epstein & Company, Inc.
The Corporation Trust Company


document_description: The document is a resolution by the Board of Directors of Southern Trust Company, Inc., authorizing a merger between Financial Trust Company, Inc. and Southern Financial, LLC, with Jeffrey Epstein becoming the sole shareholder of Jeepers, Inc. The resolution includes the issuance of additional shares to Epstein and outlines the intended tax-free reorganization under section 368(a)(1)(A) of the Internal Revenue Code.

title: Consent of the Board of Directors of Southern Trust Company, Inc.

document_subtype: Board Resolution

key_organizations:
Southern Trust Company, Inc.
Financial Trust Company, Inc.
Jeepers, Inc.
Southern Financial, LLC


document_description: This document is a Certificate of Corporate Resolutions for Jeepers, Inc., authorizing Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor. It outlines the powers and responsibilities of the Authorized Signers, including Jeffrey Epstein, Darren Indyke, Harry Bellar, and Jeanne Brennan, to manage the corporation's accounts with the bank.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Bellar
Jeanne Brennan

key_organizations:
Deutsche Bank Trust Company Americas
Jeepers, Inc.


document_description: Certification by the Lieutenant Governor of the Virgin Islands that Jeepers, Inc. filed Articles of Incorporation on August 18, 2003, and is recognized as a corporation.

key_organizations:
Jeepers, Inc.
Government of the Virgin Islands


document_description: Certification of Good Standing for JEEPERS, INC. confirming the corporation's Articles of Incorporation filed on August 18, 2003, and Certificate of Incorporation issued on August 20, 2003, authorizing business in the Virgin Islands. The corporation is in good standing as of September 13, 2018.

key_locations:
United States Virgin Islands
Charlotte Amalie
Christiansted

document_subtype: Certification of Good Standing

key_organizations: Office of the Lieutenant Governor, Division of Corporations and Trademarks


document_description: The document outlines the Articles of Incorporation for Jeepers, Inc., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office, purposes, powers, stock information, and management structure. The document also includes a certificate of appointment for a resident agent and a unanimous consent resolution by the board of directors.

title: Articles of Incorporation of Jeepers, Inc.

key_people:
Barbara Mignon Weatherly
Ena Simon
Mary R. Weber
Jeffrey Epstein
Maria Tankenson Hodge
Cecile DeJongh
Darren Indyke

document_subtype: Articles of Incorporation


document_description: This document is a Know Your Customer (KYC) checklist for Jeepers Inc and Jege Inc, detailing account holder information, product types, ownership details, and required approvals. It includes information about Jeffrey E. Epstein as the sole shareholder and authorized signatory for both companies. The document outlines various compliance and approval requirements, including AML, AFC Reputational Risk, and Client Risk Program approvals.

title: Jeepers & Jege Inc KYC CM ABR Checklist

document_subtype: KYC Document

key_organizations:
Jeepers Inc
Jege Inc
Deutsche Bank


document_description: This document is the Operating Agreement for JEGE, LLC, a U.S. Virgin Islands limited liability company formed by Jeffrey E. Epstein. The agreement outlines the formation, capital structure, management, and other operational aspects of the company. It includes details on the company's purpose, capital contributions, membership units, management by Lawrence Visoski, and indemnification provisions.

title: Operating Agreement of JEGE, LLC

key_people:
Jeffrey E. Epstein
Lawrence Visoski

document_subtype: Operating Agreement


document_description: This document is a Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas for JEGE LLC. It authorizes Deutsche Bank as depositary, custodian, or investment advisor for the company's accounts. The document outlines the powers and responsibilities of the Authorized Signers, including Jeffrey Epstein, Darren Indyke, and Harry Belker, to manage the accounts and execute related agreements.

key_organizations:
Deutsche Bank Trust Company Americas
JEGE LLC


document_description: This document is a consent form where Business Basics VI, LLC agrees to act as the resident agent for JEGE, LLC in the United States Virgin Islands, consenting to accept service of process on behalf of the company.

title: Resident Agent Form Consent of Agent for Service of Process

key_locations:
St. Thomas
United States Virgin Islands

document_subtype: Consent Form

key_organizations:
Business Basics VI, LLC
JEGE, LLC
Office of the Lieutenant Governor
Division of Corporations and Trademarks


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for JEGE, LLC, confirming its organization under the laws of the United States Virgin Islands, perpetual duration, and payment of applicable fees.

title: Certificate of Existence for JEGE, LLC

document_subtype: Certificate of Existence


document_description: This document is a KYC (Know Your Customer) review checklist for Jege LLC, associated with Jeffrey E. Epstein as the sole member and authorized signatory. It includes details such as account holder name, OCIS number, case number, product type, account value, country of citizenship and residence, entity type, and comments on ownership and legal existence. The document also lists required approvals and documents for compliance purposes.

title: Jege LLC KYC CM ABR Checklist

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Harry Beller

document_subtype: KYC Review

key_organizations:
Jege LLC
Deutsche Bank


document_description: This document is an alert from Deutsche Bank Private Bank regarding Richard Kahn, who is flagged for a critical risk priority due to regulatory and disciplinary actions. Richard Kahn is permanently barred from NYSE Arca membership unless testimony is scheduled and provided within 120 days from the decision date.

title: Deutsche Bank Private Bank Alert for Richard Kahn

document_subtype: alert

key_organizations:
Deutsche Bank Private Bank
NYSE Arca
FINRA
New York Stock Exchange


document_description: The document contains search results related to 'Richard Kahn' and various allegations or legal terms such as arrest, bribe, convict, corrupt, or court. It includes references to Richard Kahn's involvement in academia, media, and cultural studies, as well as mentions of political and social issues in countries like Iran, Cuba, and North Korea. The document also touches on topics like internet activism, environmental theory, and public health debates.

key_people:
Richard Kahn
Douglas Kellner
Anthony Nocella
Steven Best
Marion Nestle
Donald Trump
Kim Jong-un

key_locations:
Iran
Cuba
North Korea
Libya
Syria

key_organizations:
American Diabetes Association
Amnesty International
American Society of Nutrition
LipoScience, Inc.
UCLA Cultural Studies


document_description: The document contains search results for 'Richard Kahn' in the ICIJ Offshore Leaks Database, showing no results found for offshore entities, officers, intermediaries, addresses, or others. It includes information about the ICIJ and its mission, as well as a call for support.

title: Search results for "Richard Kahn" in ICIJ Offshore Leaks Database

key_organizations: International Consortium of Investigative Journalists


document_description: Search results from the ICIJ Offshore Leaks Database for 'Jeffrey Edward Epstein' showing no results found for offshore entities, officers, intermediaries, addresses, or others. The document emphasizes the importance of public access to this data and solicits support for the International Consortium of Investigative Journalists (ICIJ).


document_description: The document contains search results from the ICIJ Offshore Leaks Database for the query 'Celina I'. No results were found. It includes information about the database, its licensing, and a call for support for investigative journalism.

title: ICIJ Offshore Leaks Database Search Results


document_description: The document contains search results for 'Darren Indyke' in the ICIJ Offshore Leaks Database, showing no results found for offshore entities, officers, intermediaries, addresses, or others. It includes information about the ICIJ and its mission, as well as a call for support and donations.

title: Search results for Darren Indyke in ICIJ Offshore Leaks Database

document_subtype: news article


document_description: The document contains search results for 'Richard Kahn' in the ICIJ Offshore Leaks Database, showing no results found for offshore entities, officers, intermediaries, addresses, or others. It includes information about the ICIJ and its mission, as well as a call for support and donations.

document_subtype: search results


document_description: The document appears to be a search result page from Google for the query 'Plan D, LLC' along with various legal and criminal terms. It includes links to unrelated websites and mentions of Rolls-Royce and flight information. There is no adverse information found related to 'Plan D, LLC' in the search results.

key_locations:
Lyon Bron Airport
Hannover, Germany
Pune, Maharashtra

key_organizations:
Plan D, LLC
Rolls-Royce


document_description: The document is a search result page from the ICIJ Offshore Leaks Database, specifically looking for entities related to 'NES LLC'. No results were found for offshore entities, officers, intermediaries, or addresses associated with 'NES LLC'. The document also includes information about the database, its sources, and a disclaimer about the use of offshore companies. It encourages donations to support the ICIJ's investigative journalism efforts.

key_organizations: International Consortium of Investigative Journalists (ICIJ)


document_description: The document contains search results for 'PLAN D, LLC' in the ICJ Offshore Leaks Database, showing no results found for offshore entities, officers, intermediaries, addresses, or others. It includes a list of jurisdictions and a disclaimer about the database.

title: Search results for 'PLAN D,' | ICJ Offshore Leaks Database


document_description: The document contains search results from the ICIJ Offshore Leaks Database related to various trusts and entities, including those associated with Jeffrey E. Epstein. It lists numerous offshore entities, officers, intermediaries, and addresses linked to the Panama Papers, Paradise Papers, and other leaks. The document emphasizes the legitimacy of offshore companies and trusts and provides a disclaimer about the potential for similar names among entities.

key_locations:
Bahamas
Cayman Islands
Mauritius
Nevis
Saint Vincent and the Grenadines

key_organizations: CIBC Bank and Trust Company (Cayman) Limited


document_description: The document contains search results from the ICIJ Offshore Leaks Database for "The Haze Trust". No results were found for offshore entities, officers, intermediaries, addresses, or others. The document also includes information about the database, its sources, and a disclaimer about the use of offshore companies and trusts. It encourages support for investigative journalism by the International Consortium of Investigative Journalists (ICIJ).

title: ICIJ Offshore Leaks Database Search Results for "The Haze Trust"


document_description: Driver license for Harry I. Beller, issued in New York State, class D, male, with brown eyes, height 5'11". Issued on 04-20-2011 and expires on 05-09-2019.

title: New York State Driver License

document_subtype: Driver License


document_description: This document is a United States Virgin Islands driver's license issued to Jeffrey E. Epstein, with details including address, physical characteristics, and license class. It includes a section on anatomical gift options, which is marked 'NO'.

title: USVI Driver's License for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Jerris T. Browne

document_subtype: Driver's License


document_description: A letter from Jeffrey Epstein to Deutsche Bank confirming his sole membership and ownership of NES, LLC, a New York LLC formed in 1998.

key_people:
Jeffrey Epstein
Amanda Kirby

document_subtype: letter

key_organizations:
Deutsche Bank
NES, LLC


document_description: This document is an executive profile and biography of Jeffrey E. Epstein, highlighting his roles and affiliations. Epstein serves as the Chairman and CEO of the Financial Trust Company and has been a Trustee of the Institute Of International Education Inc. since October 2001. He is involved with several organizations, including the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science. His philanthropic affiliations include the Wexner Foundation and The COUQ Foundation.

title: Jeffrey Epstein Executive Profile & Biography - Bloomberg

key_locations: 809 United Nations Plaza, New York, New York 10017-3580

document_subtype: executive profile

key_organizations: Institute Of International Education, Inc.


document_description: The document outlines the career and financial ventures of Jeffrey Epstein, an American financier and registered sex offender. It details his early career at Bear Stearns, the formation of his own firm J. Epstein & Co., and his conviction in 2008. Epstein's notable clients included Leslie Wexner, and he was involved in various business ventures including a bid for New York magazine and financing Radar magazine. The document also mentions his current venture, Southern Trust Company Inc.

title: Jeffrey Epstein Source of Wealth

key_people:
Jeffrey Epstein
Leslie Wexner
Alan C. Greenberg
Donny Deutsch
Nelson Peitz
Mortimer Zuckerman
Harvey Weinstein
Bruce Wasserstein
Maer Roshan

key_locations:
US Virgin Islands
Manhattan
Ohio
St. Thomas

document_subtype: summary

key_organizations:
Bear Stearns
J. Epstein & Co.
The Limited
Abercrombie & Fitch
Financial Trust Company
New York magazine
Radar
Southern Trust Company Inc


document_description: Certification of existence for NES, LLC, a New York Limited Liability Company, confirming its filing of Articles of Organization on 08/13/1998 and its current existence according to the Department of State records. The Biennial Statement is past due.

document_subtype: Certification

key_organizations:
NES, LLC
State of New York Department of State


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for PLAN D, LLC, confirming its organization under the laws of the United States Virgin Islands, perpetual duration, and payment of applicable fees.

title: Certificate of Existence for PLAN D, LLC


document_description: Form W-9 completed by Jeffrey Epstein, providing taxpayer identification information and certification. The form includes Epstein's name, business name (PLAN D LLC), address in St Thomas, USVI, and certification of taxpayer status.

title: Form W-9 for Jeffrey Epstein

key_people:
Jeffrey Epstein
Tiffany Epstein

document_subtype: Form W-9

key_organizations:
PLAN D LLC
Internal Revenue Service


document_description: This document is a Certificate of Limited Liability Company Resolutions for Plan D, LLC, authorizing Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor. It outlines the powers and responsibilities of authorized signers, including Jeffrey Epstein, Darren Indyke, and Harry Belker, to manage accounts with the bank. The resolutions confirm the authority of these signers to act on behalf of the company and indemnify the bank from claims related to their actions.

title: Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas

key_organizations:
Deutsche Bank Trust Company Americas
Plan D, LLC


document_description: Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas for NES, LLC. Authorizes Deutsche Bank as depositary, custodian, or investment advisor for the company's accounts. Lists Jeffrey Epstein and Darren Indyke as authorized signers.

key_people:
Jeffrey Epstein
Darren Indyke

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC


document_description: This document is a Form W-9 for The 2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007, providing the taxpayer identification number and certification. It includes the name, address, and employer identification number (EIN) of the trust, and certifies the trust's tax status and exemption from backup withholding.


document_description: This document is a self-certification form used by Deutsche Bank Wealth Management to collect tax-related information from entities, specifically The Haze Trust, to comply with regulatory requirements. It includes details about controlling persons and their tax residency, with a focus on Jeffrey Epstein as a controlling person with tax residency in the US Virgin Islands.

title: Deutsche Bank Wealth Management Entity Self-Certification Form

key_people:
Jeffrey Epstein
Darren Indyke
Paul Morris

key_locations:
US Virgin Islands
United States

document_subtype: Entity Self-Certification Form

key_organizations:
Deutsche Bank
The Haze Trust


document_description: This document is a due diligence report prepared by PWM BIS-RESEARCH for Plan D, LLC, in accordance with AML Compliance standards. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. The report indicates no significant negative media results or alerts from these searches, except for some information found in D&B. The report also includes business information about Plan D, LLC, such as its address, phone number, and company identifiers.

title: Due Diligence Report for Plan D, LLC

key_locations:
Virgin Islands, U.S.
St Thomas, VI
Ruidoso, NM
Huntington Beach, CA

document_subtype: due diligence report

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Dun & Bradstreet
LexisNexis


document_description: The document is a due diligence report prepared by PWM BIS-RESEARCH for The Haze Trust. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. The report indicates no significant findings or alerts in any of the searches conducted. The document is marked confidential and is intended for internal use only.

title: Due Diligence Report on The Haze Trust


document_description: The article discusses the rise and fall of Jeffrey Epstein, a former Wall Street investment banker turned convicted sex offender. It highlights his early career, wealth accumulation, and connections with powerful figures, as well as his criminal activities and legal proceedings.

title: Jeffrey Epstein: the rise and fall of teacher turned tycoon

key_people:
Jeffrey Epstein
Les Wexner
Bill Clinton
Donald Trump
Kevin Spacey
Naomi Campbell
Prince Andrew
Sarah Ferguson

key_locations:
Brooklyn, New York
US Virgin Islands
Palm Beach, Florida
New York City

key_organizations:
Bear Stearns
Victoria's Secret
Harvard University


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Paul S Barrett, with no significant negative media or legal results found. Various databases were checked, including RDC, FIRCOSOFT, BIS, and D&B, with no alerts or hits requiring escalation.

key_people:
Paul S Barrett
Himanshu Khandelwal

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Paul S Barrett, who is identified as a politically exposed person (PEP) with a critical risk priority. The report includes information about his relationship with Thomas J Barrett, a former Vice Commandant of the U.S. Coast Guard, and mentions recent events and sources related to his PEP status.

key_people:
Paul S Barrett
Thomas J Barrett

key_organizations:
Deutsche Bank Private Bank
RiskConnect
PEP Connect - United States
Irish Tax and Customs


document_description: Marvin Gerber and Kalma Koenig, on behalf of themselves and others similarly situated, voluntarily dismiss the action against The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein without prejudice and without costs to any party.

title: Notice of Voluntary Dismissal Pursuant to Fed. R. Civ. P. 41(a)

key_people:
Marvin Gerber
Kalma Koenig
Jeffrey E. Epstein
Hillary M. Nappi
Frank R. Schirripa
Daniel B. Rehns

document_subtype: Notice of Voluntary Dismissal

key_organizations:
Hach Rose Schirripa & Cheverie LLP
The Financial Trust Company
XYZ Corporation
ABC, Inc.


document_description: The document appears to be a directory listing for Paul S. Barrett, a financial professional at J.P. Morgan Securities LLC in New York, NY. It includes information about his securities registration and qualifications, such as Series 63 and Series 7 exams. The document also contains promotional content for luxury homes and small business working capital, as well as links to the advisor registry website.

key_organizations: The National Directory of U.S. Registered Securities Representatives and Advisors


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from September 1, 2018, to September 30, 2018. It includes account balances, transaction details, and contact information for assistance.

title: Deutsche Bank Account Statement for Zorro Management, LLC

key_people:
Jeffrey Epstein
Stewart Oldfield

key_locations:
New York, NY
St. Thomas, USVI

document_subtype: Bank Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Zorro Management, LLC
Wells Fargo Bank, NA
Universal Constructors, Inc
ADP


document_description: This document is a trading authorization form from Deutsche Bank Wealth Management, granting Paul Barret the authority to trade securities on behalf of Southern Financial LLC. The authorization is signed by Jeffrey Epstein and includes indemnity clauses for Deutsche Bank. The document is dated September 18, 2007, with approvals dated September 20, 2017.

key_people:
Jeffrey Epstein
Paul Barret
Joshua Shoshan

document_subtype: Trading Authorization

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a Know Your Customer (KYC) review for Southern Trust Company Inc and Jeffrey Epstein, detailing account information, ownership, and required approvals. It includes account values, entity types, and comments on legal existence and signing authority. The document also lists key individuals associated with the accounts and their roles.

title: Deutsche Bank KYC Review for Southern Trust Company Inc & Jeffrey Epstein

key_people:
Jeffrey Epstein
Darren K. Indyke
Jeanne Brennan
Harry Beller
Richard Kahn
Paul Barrett

key_locations: US USVI

key_organizations:
Deutsche Bank
Southern Trust Company Inc
Financial Infomatics Inc


document_description: This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and financial activities related to Jeffrey Epstein and associated entities such as JEGE Inc, JEGE LLC, and Jeepers Inc. The document outlines the purpose of various accounts, expected financial activities, and the parties involved. It also includes a risk assessment and due diligence findings, highlighting past legal issues related to Jeffrey Epstein.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Stewart Oldfield
Darren K. Indyke
Harry Beller
Jean Anne Brennan Wiebracht

key_locations:
Virgin Islands, U.S.
New York

document_subtype: KYC Document

key_organizations:
Deutsche Bank
Southern Trust Company Inc
JEGE Inc
JEGE LLC
Jeepers Inc

reference_numbers: KYC Case # : █████████


key_organizations:
The Financial Trust Company
XYZ Corporation
ABC, Inc.
Hach Rose Schirripa & Cheverie LLP


document_description: Due diligence research performed by PWM BIS-RESEARCH on The Financial Trust Company, including searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. The report includes findings from these searches, with specific mentions of negative and non-negative media results, and legal cases involving The Financial Trust Company.

key_people:
Himanshu Khandelwal
Adam Bergman
Vyacheslav Valerevich Zhgunov

key_locations:
New York
Chelyabinsk, Russian Federation

key_organizations:
The Financial Trust Company
IRA Financial Trust Company
IRA Financial Group
PWM BIS-RESEARCH


document_description: This document provides an overview of Southern Trust Company, Inc., including its address in St. Thomas, VI, and notes that there are no key executives recorded. It also lists similar private companies by industry and mentions that there are no recent transactions available for the company.

title: Company Overview of Southern Trust Company, Inc.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, VI 00802, United States

key_organizations: Michael Anthony Hernandez. A Professional Corp


document_description: This document contains detailed banking information related to accounts held by Southern Trust Company Inc and Zorro Management LLC, both associated with Jeffrey Epstein. It includes account numbers, case numbers, product types, account values, and various compliance and approval requirements. The document also lists key individuals associated with these entities and their roles.

title: Deutsche Bank Account Information for Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Darren K. Indyke
Jean Anne Brennan Wiebracht
Brice M Gordon
Paul S. Barrett

document_subtype: Banking Information

key_organizations:
Southern Trust Company Inc
Zorro Management LLC
Deutsche Bank


document_description: This document is a risk assessment and KYC (Know Your Customer) evaluation for Jeffrey E. Epstein, Southern Trust Company, Inc, and Zorro Management, LLC. It includes an analysis of client reputational risk, source of wealth, geographic risk, political profile, and intended products and services. The document highlights negative media coverage, legal issues, and political connections, particularly noting Epstein's status as a registered sex offender and his connections to high-profile individuals like Bill Clinton and Prince Andrew. The assessment categorizes the client as high risk due to ongoing civil lawsuits and the secretive nature of Southern Trust Company Inc's clients.

title: Client Reputational Risk and KYC Assessment

key_people:
Jeffrey E. Epstein
Bill Clinton
Prince Andrew
Chip Packard
Kim Hart

document_subtype: Risk Assessment

key_organizations:
Southern Trust Company, Inc
Zorro Management, LLC