Back to People & Entities
JE
Jescnbe
Person
3
Total Mentions
3
Documents
25
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01282044.pdf
1 mentionEFTA01282044
hareholdeRepresentahve (FIN) Significant (>=25%) Yon-PIC entity (indicate ownership %) Legal trantor/Seniciefoundingratrie Donor (please Jescnbe >trier roles and/or ndicate relationship betneen 'aloes) I O 2 Darren K. Indyke Ric 0 O O O O • O O 7 El 2 O 2 Darren lndyke
EFTA01283881.pdf
1 mentionEFTA01283881
IntarmdaryShareholderltepresentatkee (FIN) Significant >.25%) NortPIC entity Indicate waterside kb) egal trantor/SeWorfoundinOther please Jescnbe other roles and/or ndicate elationship ketween xarties) Holder ?OA Donor 1 O 2 Jeff rey Epstein a O O O 2 O O O O O 2 O O Item,
EFTA01283935.pdf
1 mentionEFTA01283935
ediary (MM) Significant Shareholdeltepresentathe >=25%) Non-PIC entity Indicate ownership %) _egal `.2.rantor/SeWorkunding Other 'please Jescnbe other roles and/or skate elationship teweeri ?aches) lair. ?OA Donor I O O Harry Beller O O O O III O O O O O 2 El Epst Je
Sponsored
Connected Entities(20 of 25)
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Canby
LocationLocation referenced in documents
2 docs2 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
2 docs2 co-mentions
Lexis/Neds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
Intityof Source
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WP
Weakh Profile
PersonName reference in documents
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions