Back to Network
4
Shared Docs
4
Same-Page
5 / 4
Mentions
Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
evocabillty,settior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Spec
Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan idebrache • • 0 • 9 0 0 0 • O SDNY_GM_0004004I https://dbforcepb.my.salesfo
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
2 mentions1 same-page
Page ?Same page
een cleared already. Darren Is Just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Harry Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. Jean Anne Brennan Webractt: - No negative meta
rency for the account approx. one year after opening? 13,406,31224 I Currency I USD toes/will the dent have Assets Under Management (AuM) within De under Eur. 3M? • Yes No Please list all parties related to the account. Fcr each paity. • Check if a source of Wealth descnpaon is required for the party.
2 mentions1 same-page
Page ?Same page
r Donor • (please iescrite other roles and/or ndicate -elabonship petween tarts) 1 trA- NES ace 5 O O O O O O • • 2 O O Rill' Beller O OO O 0 O O O O O 3 O 2 Jeffrey Epstein • O O a a O O • O • S0NY_GM_00039815 ht t ps://dbforcepb.my.salesforcalNalpagaliAL000
currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is required for the party.
Sponsored
2 mentions1 same-page
Page ?Same page
LLC that runs the operations of a home D. JEFFREY EPSTEIN: See KYC #01082293 and #01121718 for previous KYC approval and all pertaining documents HARRY BELLER: Negative Meda: Not our client All negative media pertains to an envkawnental microblobast On client is an accountant Court Cases: 41: Disposed i
currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth description is required for the par
Sponsored
Mutual Connections (41)
Entities connected to both Harry Beller and De under Eur
Jeffrey Epstein
PERSON3,334 w/ Harry·4 w/ De
DI
Darren Indyke
PERSON595 w/ Harry·3 w/ De
John Brennan
PERSON185 w/ Harry·2 w/ De
Financial Trust Company
ORGANIZATION173 w/ Harry·3 w/ De
Deutsche Bank
ORGANIZATION133 w/ Harry·4 w/ De
Paul Morris
PERSON103 w/ Harry·3 w/ De
Eric Holder
PERSON99 w/ Harry·4 w/ De
Southern Trust Company
ORGANIZATION86 w/ Harry·2 w/ De
U.S. Virgin Islands
LOCATION72 w/ Harry·4 w/ De
Martha Stewart
PERSON71 w/ Harry·2 w/ De
Les Wexner
PERSON66 w/ Harry·3 w/ De
JF
Janice Franklin
PERSON64 w/ Harry·2 w/ De
Paul Volcker
PERSON60 w/ Harry·4 w/ De
Prince Andrew
PERSON61 w/ Harry·2 w/ De
Bear Stearns
ORGANIZATION52 w/ Harry·3 w/ De
Dow Jones
ORGANIZATION46 w/ Harry·3 w/ De
the Office of Foreign Assets Control
ORGANIZATION40 w/ Harry·3 w/ De
J. Epstein & Co.
ORGANIZATION40 w/ Harry·2 w/ De
Deutsche Bank Private Wealth Management
ORGANIZATION38 w/ Harry·3 w/ De
TIN/EIN
ORGANIZATION37 w/ Harry·2 w/ De