5
Total Mentions
5
Documents
38
Connected Entities
Organization referenced in documents
EFTA01282044
derlying Beneficial Owner(s). _egal Intityof Description Source of Wealth required Parties rated to this account AcccuntFIC Holder Owner Settor of Trust / Founder &Owner Foundation Jltimate 3eneficelor Signatorwimearrencial Full POA 'OA 'Significant IntermediaryShareholder (Elm)
EFTA01283998
ying Beneficial Owner( ). _opal Enter/ )escriptim Source of Wealth required Parties related to this account AccounSsIC Holder OnnerTrust Settor of / Founder of Foundation Jftimate 75ignatcry beneficiabr Owner Full , OA imiteciAnancial PO* InterniediaryShareholderkepresentative (FI
EFTA01283923
rtying Beneficial Owner( ). _Nal Enter/ .3escriptim Source of Weath required Parties related to this account AccounbalC Wader CnmerTrust Settor of / founder of Foundation itimate 75ignatcry 3eneficlabor Tvner Full 'OA imiteciFnancial PO* IntennedlaryShareholder (FIN) Significant
EFTA01283971
ng Beneficial Owner( ). _eget Enbtrof .3escriptim Source of Wealth required Parties related to this account AccounWIC Header ChmerTrust/ Settor of Founder of Foundation Jitimate 75ignatcry 3eneficLibr 'me Full 'OA imitecinnancial POA intermediarysharehoiderkeoresematIve (FIN) Sign
EFTA00169037
erlying Benefoal Owner(s). : egal atItyl Description Source I Wealth required Patties 'elated to this account AccountPIC Molder Ownetrust Settor of / Founder of Foundation Ultimate Benefloalor Owner Sigrotontimitec Full POA POA Financial IntermederwStoteholderliepnzsentabve (FM)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Paul Volcker
PersonAmerican economist (1927-2019)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
TIN/EIN
OrganizationOrganization referenced in documents

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

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Dow Jones
OrganizationAmerican publishing and financial information company
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Janice Franklin
PersonPerson referenced in documents
Lexis/Nexis
OrganizationOrganization referenced in documents
Canby
LocationLocation referenced in documents
Mandel
PersonSurname reference in Epstein-related documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York