Asprey (Stroll's brand): ASPREY TRADING S.A., ASPREY INTERNATIONAL S.A., Asprey International Limited, Asprey Employee Benefit Trust (trustee: Appleby Trust Cayman — Paradise Papers)
Mustique (Maxwell visited Strolls): MUSTIQUE PROPERTIES INC, MUSTIQUE ENTERPRISES LTD, MUSTIQUE AIRWAYS (BARBADOS) LTD, MUSTIQUE INVESTMENTS LIMITED
Financial Trust Company (Epstein's USVI entity): Confirmed at 6190 Red Hook Quarters, Suite B3, St. Thomas. Also: Financial Trust Co. (Organization), Epstein Hedge Fund Financial Trust Corp (Person). Neo4j: Maxwell + Epstein both TRAVELED_TO this address. 16+ EFTA documents reference it.
| Entity | Address | Connection | EFTA Source |
|---|---|---|---|
| CIBC Imperial Service | 5501 Cote des Neiges, Montreal QC H3T 1Y8 | Grand jury subpoenaed (Fed. R. Crim. P. 6(e)) | EFTA01375227, EFTA01384911 |
| Royal Bank of Canada | SWIFT: ROYCCAT2 (Toronto) | Wire recipient ($46K→CAD $60K "Integrity Rum"; CAD 3,000 to Michael Verchere) | EFTA01286657, EFTA01296627, EFTA01299508 |
| Lee McKenzie Consultants LLC | PO Box 1313, Moriarty, NM 87035 | [V6.0] Zorro Ranch contractor (not financial entity); routed "Integrity Rum" wire to RBC | EFTA01286657, EFTA01296627 |
| Southern Financial LLC | — | Epstein-linked entity; funded Blockstream investment | EFTA01359553 |
| Kyara Investment III, LLC | — | Intermediate vehicle for Blockstream; co-owned with Joi Ito | EFTA01359553 |
| Bombardier Canada (yacht) | — | 139-foot pleasure vessel, registered 2016 | EFTA01296720 |