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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
KYC Print Page I 0 of 19 January 20. 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, fo
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
2 mentions1 same-page
Page ?Same page
KYC Print Page I 0 of 19 January 20. 1953) is en American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage gin for prostitution, fo
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
2 mentions1 same-page
Page ?Same page
KYC Print Page I 0 of 19 January 20. 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, fo
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
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2 mentions1 same-page
Page ?Same page
KYC Print Page I 0 of 19 is en American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, fo
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K FtilanthropiciCharitab e • mmerdal • Estate 0 Partnership Type of Entity Other (speci
2 mentions1 same-page
Page ?Same page
KYC Print Page I 0 of 19 January 20. 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, fo
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
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Mutual Connections (26)
Entities connected to both Bear Stearns and IA Foundation/Association 0
Jeffrey Epstein
PERSON580 w/ Bear·5 w/ IA
Les Wexner
PERSON228 w/ Bear·4 w/ IA
Financial Trust Company
ORGANIZATION212 w/ Bear·5 w/ IA
Alan Dershowitz
PERSON180 w/ Bear·4 w/ IA
U.S. Virgin Islands
LOCATION159 w/ Bear·4 w/ IA
AG
Ace Greenberg
PERSON127 w/ Bear·4 w/ IA
J. Epstein & Co.
ORGANIZATION111 w/ Bear·5 w/ IA
DI
Darren Indyke
PERSON108 w/ Bear·4 w/ IA
United States
LOCATION83 w/ Bear·5 w/ IA
Southern Trust Company
ORGANIZATION77 w/ Bear·5 w/ IA
Harvey Weinstein
PERSON75 w/ Bear·4 w/ IA
Mort Zuckerman
PERSON72 w/ Bear·4 w/ IA
Paul Volcker
PERSON67 w/ Bear·5 w/ IA
Bruce Wasserstein
PERSON61 w/ Bear·4 w/ IA
New York Daily News
ORGANIZATION54 w/ Bear·5 w/ IA
Roshan
PERSON48 w/ Bear·4 w/ IA
DD
Donny Deutsch
PERSON40 w/ Bear·4 w/ IA
NP
Nelson Peitz
PERSON30 w/ Bear·4 w/ IA
Upper East
LOCATION20 w/ Bear·5 w/ IA
EK
Erika Kellerhals
PERSON19 w/ Bear·3 w/ IA