Back to People & Entities
Income(5
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01282044.pdf
1 mentionEFTA01282044
e also owns a few of his own small companies (LiCs) for his private investments, and well his own law practice, Darren lndyke PLLC Estimated Annual Income(5): 300,000.00 Estimated amount of investable assers($): Si MM - 2 MM Estimated Net Worth($): 52 MM - 5 MM Amount of assets planned to invest wit
EFTA01283955.pdf
1 mentionEFTA01283955
how many employees, level of profitability? Indicate type of business, countries of major adrift's, important business partners.) Estimated Annual Income(5): Estimated amount d investable assets(5): Estimated Net Worth(S): Amount of assets planned to invest with PWM(e): Other Knoun Financial Institut
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
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
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
Kean Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
2 docs2 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions