4
Total Mentions
4
Documents
35
Connected Entities
Organization referenced in documents
EFTA01282264
to anise? O De Group: Same Booking Center (indkate account number): O DO Group: Other Booking Center (indicate DB location and account details): El Other Institution (Indicate name & location): Walorgan Chase. New York, NY O physical Deposits (specify cash, securities, cheques, ...): What is the expected size a
EFTA01284096
ID DB Group: Same Booking Center (indicate account number): 35269691 • DB Group: Other Booking Center (Indicate DB location and account dMalis): El Other Institution - (Indicate name 8. location): • Physical Deposits (witty cash, securities, cheques, ...): What is the expected site and frequency of regular Infl
EFTA01298687
? g DB Group: Same Booking Center (indicate account number): Existing O DB Group: Other Booking Center (indicate DB location and account details): El Other Institution — (Indicate name & location): [Ti Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular in
EFTA00168768
to arrive? O DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account details): El Other Institution (Irdcate name & location): JPMagan. New Yak O Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency o

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

Paul Volcker
PersonAmerican economist (1927-2019)

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Deutsche Bank
OrganizationGerman global banking and financial services company
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Primary Country
OrganizationOrganization referenced in documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
JEGE Inc
OrganizationEpstein-linked investment entity