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Hirtle Account
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01282339.pdf
1 mentionEFTA01282339
Method Setup Sweep 0 Sweep Strategy 218 - Employee Account I 260 - Interested Party I 270 Hirtle Callahan Affiliation 'Mandatory if opening a Hirtle Account 22 USD US DOLLAR Principal JEFFREY EPSTEIN P CUSTODY USD USD P 199 I N/A JEFFREY EPSTEIN N CUSTODY USD USD N 199 I 4/10/2014 21:2
EFTA00169183.pdf
1 mentionEFTA00169183
Sale Method Setup Sweep 0 Sweep Strategy 218 - Employee Account 260 - Interested Party 270 Hirtle Callahan Affiliation IMandatory if opening a Hirtle Account 22 USD US DOLLAR Principal JEFFREY EPSTEIN CUSTODY USD . USD P 199 N/A JEFFREY EPSTEIN CUSTODY USD . USD N 199 4/10/2014 21:21 20
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
Production Group
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
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