6
Total Mentions
6
Documents
59
Connected Entities
Location referenced in documents
EFTA01282044
th Details (Only for parties requlrrg source of wealth descnpuon as indicated r Section 2) Nature of the Individuals Business: Private investments Primary County of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Sunvnarize Source of Wealth: 62 Business Owner O Salary
EFTA01282225
etails (Only for pestles requiring source of wealth descnption as indicated in Section 2) Nature of the Individual's Business: Private investments Primary County of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari
EFTA01282092
erson: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Busi-ess: Primary County of source of wealth/source of Funds? Primary industry of sane of Wealth/Source of Funds? Summarize Sane of Wealth: O Business Owner O Salary/Eamin
EFTA00166849
cted: USA, USVI Number of employees: 3 I 3D. Wealth Profile (Only for parties requiring source of wealth descripbon as indicated in Section 2) Primary County of source d wealth/source of Funds/ Primary industry of source of Wealth/Source of Funds/ Provide Evidence of Corporate Assets (e.g. balance sheet
EFTA00168833
s transacted: USA, USN Number of employees: 3D. Wealth Profile (Only for parties requiring source of wealth disalption as Indicated in Section 2) Primary County of source of wealth/sotrce of Funds? Primary Industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet
EFTA01372914
account USA, USVI Number of employees: NA 3D. Wealth ProfIN (Only for parties requiring source of wealth description as indicated in Section 2) Primary County d source of wealth/source of Funds, Primary industry of source of Wealth/Source of Funds> Provide Evidence of Corporate Assets (e.g. balance sheet o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Deutsche Bank
OrganizationGerman global banking and financial services company
TIN/EIN
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Paul Volcker
PersonAmerican economist (1927-2019)
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

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

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Canby
LocationLocation referenced in documents
FIDENTIAL
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Andrew F Gallivan
PersonPerson referenced in documents
Wealth/Source of Funds
OrganizationWealth management source of funds documentation

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents