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Lawyers/Law Hems
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01282264.pdf
1 mentionEFTA01282264
ONO negative results found ales 0 No Denial Orders checks complete trA yes 0 No negative results found Oyes 2 No Marty dale-Hubbell searched (Lawyers/Law Hems only) 0 Yes fil No negative results found MI yes • No Please summarize any negative results from the database searches indicated above: JEFFREY
EFTA01284127.pdf
1 mentionEFTA01284127
s ONO negative results found O Yes 0 No Denial Orders checks complete Ryes O No negative results found Oyes 0110 Plaitfliale-Hubbell searched (Lawyers/Law Hems ody) • yes 'Ririe negative results found • yes • No D. Please summarizee a aliveresults from the database searches Indkated above: DARREN INDY
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
PH
Pat Harris
PersonPerson referenced in documents
2 docs2 co-mentions
Complianc Signature
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lexis/Neds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Al Negative Media
OrganizationOrganization referenced in documents
2 docs2 co-mentions