What is PT Merrill Lynch Indonesia in the Epstein files?

PT Merrill Lynch Indonesia is mentioned in 9 government oversight documents as a regulated financial entity in Indonesia. The mentions are purely regulatory listings showing the company as part of standard financial compliance documentation, with no evidence of direct involvement in any substantive matters.

Why is PT Merrill Lynch Indonesia mentioned multiple times?

The repeated mentions appear to be standard regulatory documentation listing various international Merrill Lynch branches and their governing authorities. The identical wording across all 9 documents suggests this is automated or template-based financial regulatory reporting rather than specific references to the entity's activities.

Is there a connection between PT Merrill Lynch Indonesia and Jeffrey Epstein?

Based on the available documents, there is no substantive connection. PT Merrill Lynch Indonesia appears only in regulatory listing contexts, similar to how other international financial institutions are documented. There are no flight logs, personal correspondence, or other direct evidence linking the entity to Epstein's activities.

What is PT Merrill Lynch Indonesia in the Epstein files?

PT Merrill Lynch Indonesia is mentioned in 9 government oversight documents as a regulated financial entity in Indonesia. The mentions are purely regulatory listings showing the company as part of standard financial compliance documentation, with no evidence of direct involvement in any substantive matters.

Why is PT Merrill Lynch Indonesia mentioned multiple times?

The repeated mentions appear to be standard regulatory documentation listing various international Merrill Lynch branches and their governing authorities. The identical wording across all 9 documents suggests this is automated or template-based financial regulatory reporting rather than specific references to the entity's activities.

Is there a connection between PT Merrill Lynch Indonesia and Jeffrey Epstein?

Based on the available documents, there is no substantive connection. PT Merrill Lynch Indonesia appears only in regulatory listing contexts, similar to how other international financial institutions are documented. There are no flight logs, personal correspondence, or other direct evidence linking the entity to Epstein's activities.

Back to People & Entities

PT Merrill Lynch Indonesia

Organization

Total Mentions

Documents

229

Connected Entities

PT Merrill Lynch Indonesia appears in 9 government oversight documents as a regulated entity, consistently listed alongside other international Merrill Lynch branches and regulatory bodies.

The entity appears exclusively in structured lists of regulated financial institutions within government oversight documents, always paired with regulatory information like 'regulated by Otoritas Jasa Keuangan (OJK)'. All 9 mentions follow identical patterns showing PT Merrill Lynch Indonesia as part of standard financial regulatory documentation rather than direct involvement in any substantive matters.

Key Highlights

•All 9 mentions appear in identical regulatory listing contexts across different oversight documents
•Consistently identified as 'PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK)'
•Appears alongside other international Merrill Lynch entities (India, Israel, Russia) in standardized format
•No evidence of direct involvement, personal correspondence, or substantive actions in any document

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (9)

Price Objective Change

HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396

Nov 17, 2016Source: House Oversight Committee

1 mention

ynch Securities (Taiwan) Ltd., regulated by the Securities and regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities, Moscow, regula DIFC): Merri

Page: HOUSE_OVERSIGHT_014394 →

Investment Strategy

HOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409

Nov 17, 2016Source: House Oversight Committee

1 mention

Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Ly

Page: HOUSE_OVERSIGHT_014408 →