6
Total Mentions
6
Documents
61
Connected Entities
Organization referenced in documents
EFTA01282044
hip of the legal entity is reflected: Darren K. Indyke is the sole member O Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ultimate beneficial owner (I f not tire sane persons); Darren K. Indyke is the sole member To t
EFTA01282225
ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custoded: Desaibe the than from the direct owner of the entity to the ultimate beneficial owner Of not the same persons): Jeffrey Epstein is the sole shareholder of th
EFTA01294870
flected: 1,000 shares of common stock are solely owned by Jeffrey Epstein F Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (if nor the same persau). Jeffrey Epstein is the sole shareholder of S
EFTA01295555
president, Darren Indyke is treasurer and Erika Kellerhals is Secretary F Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (if not the same persons). 501(c)3 foundation. Jeffrey Epstein S presi
EFTA01298740
cate how ownership of the legal entity is reflected: Operating Agreement U Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons). Southern Trust Company Inc is the sole mem
EFTA01726901
ve your rights. In your letter, give us the following information: 1. Your name and account number; 2. The dollar amount of the suspected error; 3. Desaibe why you believe there is an error. If you need more information, describe the item you are unsure about. You do not have to pay any amount in questi

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

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Lexis/Nexis
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Lawyers/Law Firms
OrganizationOrganization referenced in documents
TIN/EIN
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

George W. Bush
PersonPresident of the United States from 2001 to 2009
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Dow Jones
OrganizationAmerican publishing and financial information company

Paul Volcker
PersonAmerican economist (1927-2019)
Gwen Hill
PersonPerson referenced in documents
Epstein & Co.
OrganizationOrganization referenced in documents