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National/State
Organization
7
Total Mentions
7
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01282264.pdf
1 mentionEFTA01282264
Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Individuals and/or entitles) that were submitted for database searches is attached 0 Yes Otto C. Please indkat
EFTA01283998.pdf
1 mentionEFTA01283998
ployee 0 ce Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attadiments A. Type of Photo ID Provided 2 Drivers License E7 Passport 0 National/State ID 0 Other B. Checklist for database is of names (inclivaals and/or entities) that were submitted searches El Yes • No attached C. Please Ind
EFTA01283822.pdf
1 mentionEFTA01283822
oyee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • O13 is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Checklist for database is of names (individuals and/or entities) that were submitted searches 0 Yes • No attached C. Please Ind
Sponsored
EFTA01283971.pdf
1 mentionEFTA01283971
ployee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Cheddist for database is of names (individuals and/or entities) that were submitted searches 10 Yes • No attached C. Please ind
EFTA00168920.pdf
1 mentionEFTA00168920
Employee O DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License @Passport O National/State ID O Other B. Checklist of names (Individuals and/or unities) that were h./omitted fa database searches Is attached gym CI No C. Please indicate t
EFTA01358808.pdf
1 mentionEFTA01358808
I..J DB Managed PIC O DB is Trustee/Co-Trustee Li Bearer Shares 4. Attachments I A. Type of Photo ID Provided W./ Drivers License R Passport 11 National/State ID O Other Checklist of names (individuals and/or entities) that were submitted for database B. r-2 searches is attached Yes O No C. Please ind
Sponsored
EFTA01375877.pdf
1 mentionEFTA01375877
Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee K Bearer Shares 4. Attachments A. Type of Photo ID Provided g Dnvers License 0 Passport 0 National/State ID 0 Other B' Checklist of names (individuals and/or entities) that were submitted for database g yom 0 No searches is attached C. Please indicat
Sponsored
Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
5 docs5 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
5 docs5 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
5 docs5 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
5 docs5 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
5 docs5 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
5 docs5 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
4 docs4 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
4 docs4 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
3 docs3 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
3 docs3 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
3 docs3 co-mentions