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Document Mentions (6 shared documents)
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Parties related to this account AccoundPIC Holder Ownertrust/ Setter of Founder of Foundation J
ge 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center El NY O NY/Offshore E Offshore O Moderate Risk mi High Risk iiacqueline Lighten:IV (Complenc *naafi.) PIC ° DB Is Trustee/Co-Trustee °Bearer Sha
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Parties related to this account AccounWPlC Holder OwnerTrust of / Founder of Foundation Jibmat
Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O re E Ceshore ❑O Mockrate sk @High Ftsk Michael Wes NY/ (Compliant Signature) • DB Employee PIC O DB is Trustee/Co-Trustee O Bearer Share
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d Parties related tothls account AccoundalC Holder OmerTrust Seth'''. of / Founder orJrwrier Fou
Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee
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Parties related to this account AccountPlC Holder Crinerfrust beta:if of / %under of Foundation
ge 13 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY NY/Offshore E Offshore Risk °M°6" ate @High Risk]Gwen Hill (Compliance Signature) O DB Managed PIC O 08 Is Trustee/Co-Trustee O Bearer Shares
2 mentions1 same-page
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Parties related to this account AccountPIC Holder OwneeTrust/ Senior of Founder ciDEMner Foundat
Page 20 of 23 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY El Offshore NY/ E ceshore Risk0 Moderate @High Risk illcoluellne tightnollY (Complaint Signature) 0 DB Managed PIC 0 06 Is Trustee/Co-Truste
2 mentions1 same-page
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Parties related to this account AccoundPIC Holder OwnerTrust Settler of / Founder of toundabon
Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signature) El DB Employee O DB Managed PIC O DB Is Trustee/Co-T
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Mutual Connections (57)
Entities connected to both Eric Holder and El NY
Jeffrey Epstein
PERSON812 w/ Eric·8 w/ El
DI
Darren Indyke
PERSON262 w/ Eric·3 w/ El
Ghislaine Maxwell
PERSON203 w/ Eric·2 w/ El
Richard Kahn
PERSON142 w/ Eric·3 w/ El
Martha Stewart
PERSON132 w/ Eric·2 w/ El
U.S. Virgin Islands
LOCATION127 w/ Eric·6 w/ El
Deutsche Bank
ORGANIZATION114 w/ Eric·6 w/ El
HB
Harry Beller
PERSON99 w/ Eric·7 w/ El
Les Wexner
PERSON98 w/ Eric·5 w/ El
Paul Morris
PERSON93 w/ Eric·6 w/ El
Paul Volcker
PERSON94 w/ Eric·4 w/ El
Financial Trust Company
ORGANIZATION83 w/ Eric·7 w/ El
John Brennan
PERSON86 w/ Eric·2 w/ El
Dow Jones
ORGANIZATION81 w/ Eric·5 w/ El
Martindale-Hubbell
ORGANIZATION71 w/ Eric·4 w/ El
Alfredo Rodriguez
PERSON72 w/ Eric·2 w/ El
the Office of Foreign Assets Control
ORGANIZATION68 w/ Eric·5 w/ El
Bear Stearns
ORGANIZATION66 w/ Eric·6 w/ El
Deutsche Bank Americas New York
ORGANIZATION65 w/ Eric·2 w/ El
JPMorgan Chase
ORGANIZATION58 w/ Eric·4 w/ El