70
Total Mentions
70
Documents
485
Connected Entities
Organization referenced in documents
EFTA01282246
ed on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 virginWands U.S. ' U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For [ruse/foundations, include info
EFTA01282225
ied on Customer Profile Volcker Rag: No Address (city, street, post code): 6100 Red Hock Quarter B3 St. Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: 66-0779861 Provide a description of the erays orgaNzational structure, its ownership structure and is Top Management. For trusts/foundatens, inclu
EFTA01282195
entified on Qigomer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St Thomas 00802 Vrgin Islands, US. U.S. TIN/EIN: Provide a desmption of the entity's organizational structure, its ownership structure and es Top Management. For trysts/founds:ens, Include informa
EFTA01282092
er Status: Estate a Chantable/Philantcptic Voldcer Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 U.S. TIN/EIN: 66-0789697 Provide a description of the entity's organizational structure, in ownership structure and its Top Management. For trust/foundations, i
EFTA01282143
r Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include info
EFTA01282110
Status: Determination Required Volcker Flag: NO Address (city, meet, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States US. TIN/EIN: provide a descnption of the entity's organizational so-ucture, Its ownership saucture and as Top Management. For trusistfoundabons, include informa
EFTA01283998
n / registrabcn: 8/13/1998 Vokker Status: Volcker Hag: Address (city, street, post code): 6100 Red Hook Quarter, B3 St, Thomas 00802 USVI US. TIN/EIN: 13-4146141 Provide a descriptko of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundabons, i
EFTA01283822
on / registration: 2/9/1999 Vokka Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook quarter 83 St, Thomas 00802 USVI U.S. TIN/EIN: 13-7185414 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundabons,
EFTA01283923
f registration: 4/12/2011 Vokker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter, B3 St, Thomas 00802 USVI US. TIN/EIN: Provide a descr$tion d the entity's organizational structure, its ownership structure and its Top Management. For tnats/foundatOns. include informa
EFTA01283911
/ registration: 8/13/1998 Volcker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hock Quarter, B3 St, Thomas 00802 USVI US. TIN/EIN: 13-4146141 Provide a description of the entity's organizational structure, lb ownership structure and its Top Management. For trusts/foundabons, i
EFTA01284036
on registration: 10/27/2011 Vokker Status: Volcker Rag: Address (city, street, post code): 6100 Red Mock Quarter, B3 SL Thomas 00802 USV1 US. TIN/EIN: Provide a description d the entity's organizational structure, its ownership structure and its Top Management. For busts/foundations, include infor
EFTA01284060
n / registration: 4;12/2011 volckn Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thomas 00802 USVI US. TIN/EIN: 66-0765963 Provide a description of the entity's organizational structure, th ownership structure and its Top Management. For trusts/foundahons, i
EFTA01284012
/ regbtration: 12/27/2006 Volcker Stand: Vokker Flag: Address (city, street, post role): 6100 Red Hook Quarter 83 St, Thorned 00802 USVI U.S. TIN/EIN: Provide a description of the enters organizational structure, its ownership structure and its Top Management. For trusts/foundatkms, Mclude informa
EFTA01283955
registration: j 8/18/2003 Volcker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter 93 St, Thomas 00802 USVI US. TIN/EIN: 66-0629193 Provide a description of the entity's organizational structure, Its ownership structure and Its Top Management. For trusts/foundations,
EFTA01283858
s Date of incorporation / registration: 10/19/2012 Volcker Status: Vokker Flag: Address (city, street, post code): St Thomas 00802 USVI US. TIN/EIN: Provide a description of the entIlYs organizational structure, its ownership structure and its Top Management. For trusts/foundations, include info
EFTA01283971
n / registration: 4;12/2011 volckn Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thomas 00802 USVI US. TIN/EIN: 66-0765963 Provide a description of the entity's organizational structure, th ownership structure and its Top Management. For trusts/foundations,
EFTA01283834
registration: 12/27/2006 Volcker Status: Vokker Flag: Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00302 USVI U.S. TIN/EIN: Provide a description of the entSys organizational structure, its ownership structure and its Top Management. For trusts/foundations, isclude Mforr
EFTA01294923
ncorporation/registration: USA Date of incorporation / registration: 8/13/1998 Address (city, street, post code): St, Thomas 00802 USVI U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include in
EFTA01294969
Island Date of incorporation / registration: 8/18/2003 Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: 66-0629193 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,
EFTA01282044
ation/ i egstration: 9)512008 Volcker Status: Volcker Rag: Address (city, street, post code): 575 Lexington Avenue New York NY 10322 USA U.S. TIN/EIN: Provide a description of the ercity's organizational structure, its ownership structure and is Top Management. For trusts/foundatkos, include Infor

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Paul Volcker
PersonAmerican economist (1927-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Dow Jones
OrganizationAmerican publishing and financial information company
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Deutsche Bank
OrganizationGerman global banking and financial services company
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Lawyers/Law Firms
OrganizationOrganization referenced in documents
Lexis/Nexis
OrganizationOrganization referenced in documents
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)