Back to People & Entities
Production Group
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01282339.pdf
1 mentionEFTA01282339
JEFFREY EPSTEIN 12/31 of the current year OR If ERISA Account Enter Plan Year End For Client Service Use Only Tax Prep Service Tax Servicer 2 Production Group 5 OCountry of Residency 0 Acquired by 0 Account Capacity Fee Agrmt Date 0 Group Code 0 Team Code 0 Base Currency 209 United States 20 CUSTO
EFTA00169183.pdf
1 mentionEFTA00169183
FREY EPSTEIN 12/31 of the current year OR If ERISA Account Enter Plan Year End For Client Service Use Only Tax Prep Service 1 Tax Servicer 2 Production Group 5 OCountry of Residency 0 Acquired by 0 Account Capacity Fee Agrmt Date 0 Group Code 0 Team Code 0 Base Currency 209 United States 20 CUSTO
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Katy Perry
PersonAmerican pop singer
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
AT
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
2 docs2 co-mentions
Global Plus
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Next Fiscal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Capacity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Apptment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
0 Premium Tax Service Client
OrganizationOrganization referenced in documents
2 docs2 co-mentions
5500 Reporting Required
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Client
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Daily Advice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
0 Investment Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hirtle Callahan Affiliation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hirtle Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
1251 MUTUAL FUND
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MI
Mailing Info
PersonName reference in documents
2 docs2 co-mentions
0 City
LocationLocation referenced in documents
2 docs2 co-mentions