2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01282264
): 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, securities, cheques....): What is the expected size and frequency of regular inflows and outflows for the account (Indicate estimated
EFTA01298891
number): Existing D DB Group: Other Booking Center (indicate DB location and account details): 0 other Institution — (Indicate name & location): El Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (radiate estimated

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Volcker
PersonAmerican economist (1927-2019)

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

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
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York