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9
Total Mentions
9
Documents
115
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA01282044.pdf
1 mentionEFTA01282044
: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summa rr 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust 93 - 00000487199 Type of Entity: K Foundation/Association 21Trust O Company O sta
EFTA01284048.pdf
1 mentionEFTA01284048
us, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Gratitude America 21 Foundation/Association O Partnership Company O Estate Purpose of Entity: EA O Private Investrnent Phi
EFTA00166741.pdf
1 mentionEFTA00166741
t Page 8 of 12 I Institution: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (F-or all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. Type of Entity: KO Foundabon/Assoclation O Trust W Company O Estate O Partnersibp Depose d Ent
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EFTA00168966.pdf
1 mentionEFTA00168966
168988 KY(' Print Page 24 of 30 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Southern Trust Company, Inc.. of Type Entity: LI FoundatonfAssocration • Trust g Company O Estate Pirpose of EntIty: I Pn
EFTA00168622.pdf
1 mentionEFTA00168622
, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486926 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
EFTA00168793.pdf
1 mentionEFTA00168793
0168798 KY(' Print Page 7 of 10 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Somme 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Zama Development Corp. - 00000492732 Type of Entity: • Foundation/Association O Trust @ Company O Estate Ptrease of Entity:
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EFTA00169057.pdf
1 mentionEFTA00169057
atus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associaban O Trust 2 Company O Elate O Partnership Purpose of Entity:
EFTA00168996.pdf
1 mentionEFTA00168996
r family members, etc.): I I I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
EFTA01356557.pdf
1 mentionEFTA01356557
usiness Mw s. who to. icv.ed with Accountabk Client Owners (ACOs) to confirm whether in 9cope for Flit (Ind.Joint. sect hoMer(s) or decision maker, Legal Entities: country of primary decision make (s)} Determine EEA accounts to be retained or exited Accounts meeting the "retain financials" criteria establish
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Connected Entities(20 of 115)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
8 docs8 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
8 docs8 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
7 docs7 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
7 docs7 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
7 docs7 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
7 docs7 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
7 docs7 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
6 docs6 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
6 docs6 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
6 docs6 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
5 docs5 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
5 docs5 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
5 docs5 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
5 docs5 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
5 docs5 co-mentions
Roshan
PersonIndian composer
4 docs4 co-mentions