24
Total Mentions
24
Documents
140
Connected Entities
Organization referenced in documents
EFTA01282246
on f registraten: 91712000 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 virginWands U.S. ' U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its To
EFTA01282110
corporation / registration: 10/19/2012 Vokker Status: Detemanation Required Vokker Flag: No Address (city, sweet, post code): 6100 Red Hook, Quarter B3 St, Thomas own U.S. TIN/EIN: Provide a description of the entity's organizational structure, is ownership structure and ties Top Management. For trust
EFTA01283985
stralion: USA Date incorporation/ / registration: 12/21/2011 Volcker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 USVI US. TIN/EDI: 4S-4093384 Provide a description of the entity's organizational structure, its ownership structure and its Top Man
EFTA01294937
ountry of incorporation/registration: USA Date of incorporation / registration: 12/21/2011 Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 USVI U.S. T1N/EIN: 4S-4093384 Provide a description of the entity's organizational structure, its ownership structure and its Top Ma
EFTA01295075
corporation/registrabon: US Virgin Islands Date of incorporation / registration: 10/19/2012 Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. Fo
EFTA01299115
ountry of incorporation/registration: USA Date of incorporation / registration: 12/21/2011 Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 USVI U.S. TIN/E1N: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. Fo
EFTA01298930
- Profession/Occupation: Manager Tax ID / SSN: Current Employer: Plan D LLC Position/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an en
EFTA00166799
istration: US Virgin Islands Date of incorporation / 10/19/2012 Volcker Status: Yokker Flag: Address (city, street, post code): 6100 Red Nook, Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: 66-0795246 Provide a description of the entities organizational structure, its ownership structure and its Top Ma
EFTA00169078
ratm / egistrabon: 9/7/2000 Vdcker Status: Identified on Customer Profile VOICkel Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin ]stands, U.S. ' U.S. TIN/EIN: Provide a description of the en itys organizational structure, its ownership structure and its
EFTA00168768
S Virgin Islands Date of n incorporatio vegetation: 10/19/2012 Vdcker Status: Volcker Flag: Address (dty, street, post code): 6100 Red Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For
EFTA00168815
oration I registration: 12/21/2011 Voldcer Status: Determinate., Required Volcker Flag: No Address (city, street, post code): 6100 Red Hock, Quarter B3 St, Thomas 00802 U.S. TIN/EIN: 454093384 Provide a description of the entity's organizational structure, its ownership structure and its Top Manageme
EFTA00168833
Date of incorpration / registration: Volcker Status: Determination Required Volcker Flag: No Address (city, stove, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 United States U.S. TIN/EIN: 66-0795246 Provide a description of the erittys organizational structire, n ownership structure and fs T
EFTA00169037
fession/Occupation: Manager Tax ID / SSN: Current Employer: Hyperion Air LLC Pesation/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity n the financial ndustry? or an enti
EFTA00168946
@No Profession/Occupation: Manager Tax ID / SSW Current Employer: Plan D LLC Poston/Title,/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Wgln Islands, U.S. 00802 Does the person work as senior executive of a 08-recognized regulated entity in the financial Industry? or an enti
EFTA01345204
rp wation ; registration 12/21/2011 Volcker Status Determination Required VC CAE' ::39 ,1c Address (city, street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/8N Provide a description of the entity's organizational structure. its ownership structure and its Top Management. For truss
EFTA01345242
: US Virgin Islands Date of incorporation / registration: 10/19/2012 Volcker Status: Determination Required Volcker Flag: No 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/EIN: https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUA
EFTA01345280
orporation ; registration 17/21/2011 Volcker Status Determeation Required VC CAE' ::39 ,1d Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas00802 U.S. TIN/8N Provide a description of the entity's organizational structure. its ownership structure and its Top Management. For trusta
EFTA01345312
rp wation ; registration 12/21/2011 Volcker Status Determination Required VC CAE' ::39 ,1c Address (city, street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/8N Provide a description of the entity's organizational structure. its ownership structure and its Top Management. For truss
EFTA01345347
rporation ; registration 17/21/2011 Volcker Status Determitation Requirec VC CAE' ::39 ,id Address (city. street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/ El N: Provide a description of the entity's organizational structure. its ownership structure and its Top Management. For t
EFTA01356707
/ registration: 12/21/2011 Vc4cker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: 45-4093384 Provide a description of the entity's organizational structure, its ownership structu

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

Paul Volcker
PersonAmerican economist (1927-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
TIN/EIN
OrganizationOrganization referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Dow Jones
OrganizationAmerican publishing and financial information company

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
Lawyers/Law Firms
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

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