5
Total Mentions
5
Documents
36
Connected Entities
Organization referenced in documents
EFTA01282264
t. To hold funds for the company. Indicate from where the assets are expected to ante? El DB Group: Same Booking Center (Indicate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Fr .4 Other Ina/ration (Indicate name & location): JPMorgan, NYC El Physical Deposits (specify cash, s
EFTA01283935
ket. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Other hest/Won (Indicate name & location): JPMorgan, NYC O Physkal Deposits (specify cash, securities,
EFTA01298687
pstein's airplanes. Indicate from where the assets are expected to anive? L:41.1 DB Group: Same Booking Center (indicate account number): Existing El DB Group: Other Booking Center (indicate DB location and account details): O Other Institution — (Indicate name & location): ,..-I L.J Physical Deposits (specify cash, securitie
EFTA00166887
eir Joint funds and earn interest Indicate from where the assets are expected to arrive, O DB Group: Same Booking Center (indicate account number): El DB Group: Other Booking Center (indicate DB location and account details): Ed Other Institution (Indicate name & location): )PMorgan. New York O Physical Deposit (specify cash, s
EFTA01345272
stein's homes and earn interest indicate from where the assets are expected to arrive? Fel DB Group: Same Booking Center (indicate account number) El DB Group: Other Booking Center (indicate DB location and account details) 0 Other Institution — (Indicate name 8 location). 0 Physical Deposits (specify cash securities, cheques.

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

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
Brian M. Biggar
PersonPerson referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

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
Trustee/Co-Trustee
OrganizationOrganization referenced in documents

Dow Jones
OrganizationAmerican publishing and financial information company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Janice Franklin
PersonPerson referenced in documents
El Other Institution
OrganizationOrganization referenced in documents
Complianc Signature
OrganizationOrganization referenced in documents
Lexis/Neds
OrganizationOrganization referenced in documents
the ANL Clearance
OrganizationOrganization referenced in documents
Lexis/Nexis
OrganizationOrganization referenced in documents