Tag - southern trust

Snapshot Simon David Andriesz was a British financial markets professional, former BGC managing director and whistleblower whose disclosures and research helped bring Howard Lutnick’s connections with Jeffrey Epstein under public scrutiny. The Banker’s October 2, 2026 report reported that Andriesz had died by suicide at 57. Transparency Task Force founder Andy Agathangelou confirmed his death. ... Read more

Snapshot Jeffrey Epstein’s financial network extended beyond the companies listed in his estate. It included earlier businesses, renamed corporations, property and aircraft companies, trusts, private investments, fund interests, and foundations. It also involved organizations he advised, companies in which he held shares, and charities that received grants. Those relationships are not interchangeable. The verified estate ... Read more

Snapshot Item Details Evidence file EFTA02810827 Document Expert Report of Jorge Amador, Axia Advisors, LLC Report date June 16, 2023 Court filing Document 238, attachment 31, filed July 25, 2023 Case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., Southern District of New York, case 1:22-cv-10904-JSR Length 161 PDF pages, including ... Read more

Kait Justice’s September 23, 2026 retrospective brings together a year of investigations into Jeffrey Epstein’s finances. She follows records involving Leslie Wexner, Epstein’s companies, data plans, technology investments, digital currency discussions, and a federal intelligence report that cited Virginia Giuffre’s FBI interview. The documents establish several distinct financial relationships and investigative leads. They do not ... Read more

Charles “Chip” Packard is an American wealth management executive who led Deutsche Bank’s private wealth business in the Americas when the bank accepted Jeffrey Epstein as a client in 2013. Internal bank records identify Packard as a senior decision maker in the onboarding process. Deutsche Bank later told federal prosecutors that Packard was involved both ... Read more

Snapshot Full name: Stewart Martin OldfieldAlso identified as: Stewart M. Oldfield, Stew OldfieldProfession: Private banker and financial services executiveFinancial industry identifier: FINRA CRD 3167083Relevant employer: Deutsche BankEpstein role: Relationship manager during the period preceding the bank’s 2019 account closuresLater businesses: Third Lake Partners, Third Lake Associates and disclosed outside advisory activitiesPersonal FBI interview: No publicly ... Read more

Snapshot Karim Meïssa Wade is a Senegalese politician, former government minister, and son of former Senegalese president Abdoulaye Wade. Released Jeffrey Epstein records document a close relationship that began in November 2010, approximately two years after Epstein’s Florida conviction. The archive contains direct emails, scheduled meetings, proposed investments, introductions to financiers and political figures, African ... Read more

Snapshot Field Details Record group Corporate, banking, tax incentive, payroll, investment, wire transfer, compliance, and litigation records involving Financial Trust Company, Southern Trust Company, and Southern Financial LLC Core period 1998 through 2019, with estate litigation, regulatory action, congressional review, and survivor litigation continuing afterward Financial Trust Company United States Virgin Islands corporation formed November ... Read more

Snapshot Richard D. Kahn was Jeffrey Epstein’s longtime accountant, financial administrator, corporate officer, trustee, and eventual coexecutor. Records released through the Justice Department’s Epstein Library show that Epstein also included Kahn and members of Kahn’s immediate family in plans for distributing his wealth. A January 2019 trust placed Lisa Kahn, Max G. Kahn, and Lyla ... Read more