3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01282044
Estimated investable assets (f): <$1 MM Potential Amount to be invested with FWM (5): 50,000.00 Other Known Ft-andel Institutions: Institution: Whiorgan Country: USA Bt. Assets Under Mgt: 500,030.00 Institution: Canty: Bt. Assets Under Mgt: Institution: Country: Bt. Assets Under Mgt: SDNY_G
EFTA01284012
Indicate account number): O DB Grow: Other Booking Center (Indicate 013 location and account details): 0 Cher Irtseution (Ind kale name & buition) Whiorgan. New York, NY O Physical DeposAs (specify cash, securities, cheques, ...P What is the expected size and frequency of regular irtflons and outflows
EFTA01584131
u if I an granting ttein external wire, Internal transfer, bill pay or other transactional capability over my accounts via the Web site provided by Whiorgan. View only tepidity such a reviewing account activity and hosiings oKne or by other meant VOI1 rot require additional documentation. At accounthold

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Paul Volcker
PersonAmerican economist (1927-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Deutsche Bank
OrganizationGerman global banking and financial services company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Wealth/Source of Funds
OrganizationWealth management source of funds documentation
TIN/EIN
OrganizationOrganization referenced in documents