5
Total Mentions
5
Documents
43
Connected Entities
Organization referenced in documents
EFTA01282264
fer:9 and money market for Jeffrey Epstein. This S an update of approved KYC $01082293 where Jeffrey has already been approved. • Client Referral El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long has the RM personalty known the clients Meese provide d
EFTA01284096
hip to PALM: II tasting, please indicate since when the relationship enists, provide mason for new profit and attach old profit: g Client Referral El RM Prospect O Intermediary/FM O Other Source (ae, etc.) How Was the Chent(s) Introduced) How long has the RM personally known the dent' Please provide deta
EFTA00166918
f approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, etc.) How Was the Client(s) Introduced' How long has the RM personally known the client' Please prov
EFTA00166741
to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach obi profile: LI Client Referral El RM Prospect ID Intermediary/PIM li Other Source (CIS, etc.) How Was the Client(s) Introduced, How long has the RH personally known the dent, Please provid
EFTA00169096
to PWM: If existing, please indicate since when the relationship exits, provide reason for new profile and attach old profile: O Client Referral El RM Prospect O Intennediary/FIM MI Other Source (CB, etc.) How Was the Client(s) Introduced, How long has the RM personally known the tient' Please provi

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)

Deutsche Bank
OrganizationGerman global banking and financial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Janice Franklin
PersonPerson referenced in documents

Dow Jones
OrganizationAmerican publishing and financial information company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Primary Country
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Eil Other Institution
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Pat Harris
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015