Back to People & Entities
al Legal Entities
Organization
15
Total Mentions
15
Documents
128
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA01282246.pdf
1 mentionEFTA01282246
on: Country: S. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities I SDNY_GM_00037646 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000470 https://dbforcepb.my.salesforce.com/servlet/servlet.In
EFTA01282092.pdf
1 mentionEFTA01282092
l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Gratitude Amenca Ltd Type of Entity: Purpose of Entity: O Private Investment Ed Flulanthropic/Charitable 0 Commercial E
EFTA01283985.pdf
1 mentionEFTA01283985
tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC • 00000487269 Type of Entity: O FcundatIon/Asscclation O Trust El Company O Estate K rurPase O Partnersh0 a,
Sponsored
EFTA01283897.pdf
1 mentionEFTA01283897
tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Seegers, Inc TYPe of Entity: OFoundation/Association O Trust El Company O Estate O Partnership Purpose of Entity: 0 Privat
EFTA01284072.pdf
1 mentionEFTA01284072
l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Sum. 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Barfly Trust - 00000486426 Trust O Company O Estate O PartnerShiP Purpose Type of Enbt`l, Ph danthreph/Chatitabie n Comme
EFTA01283858.pdf
1 mentionEFTA01283858
tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Hyperion Air, LLC • Type of Entity: O FoundatIon/Association O Trust Ed Company O Estate O Partnenlin Purpose Of Entry: -A
Sponsored
EFTA00166918.pdf
1 mentionEFTA00166918
status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In Seddon 2. Account Summit 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: leesers, Inc - Type of Entity: O FoundabolvAsscciabon El Trust R Company O Estate O Partnership Purpose of Enbty: R1Privat
EFTA00166799.pdf
1 mentionEFTA00166799
status, other family members, etc.): One sheet mint be established for EACH LEGAL ENTITY in Section 2. Account Somme 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Hyperion M. LLC - 00000487225 Type of Entity: O FoundatavAssaiabon El Trust RI Company O Estate O Partnership Purpose of Ea
EFTA00167011.pdf
1 mentionEFTA00167011
status, other family members, etc.): One sheet mint be established for EACH LEGAL ENTITY In Section 2. Account Somme 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Gratitude America - Type of Entity: 121Foundatkin/Asscciation El O Partnership Purpose of Enbfr O Private Investment Trus
Sponsored
EFTA00166822.pdf
1 mentionEFTA00166822
status, other family members, etc.): One sheet mint be established for EACH LEGAL ENTITY In Section 2. Account Somme 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC - Type of Entity: O FoundabolvAssoziabon El Trust RI Company El Estate O Partnership Purpose of Eberly: RI Pr
EFTA00168878.pdf
1 mentionEFTA00168878
: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) I DB-SONY-0000292 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000
EFTA00168768.pdf
1 mentionEFTA00168768
Country: I Et. Assets Under Mgt: I One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Plan D, LLC Type of Entity: O FoundatandAssociaten O Trust @ Company O Estate 0 Partnership Purpose of &KO: 2 Private Inve
Sponsored
EFTA00168833.pdf
1 mentionEFTA00168833
on: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Mort, Inc - 00000987266 of Type sty: O Foundabon/Association O Trust @Company 0 Estate O Partnership Papose of Entity: 0 P
EFTA01356221.pdf
1 mentionEFTA01356221
: Country: Est. Assets Under Mgt: One sheaf mutt ha attahlithad far EACH LEGAL ENTITY in Section 7_ Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Southern Finanaal LLC Type of Entity: K Foundation/Association OTrust Z Company ❑Estate ❑Partnership Purpose of Entity: 0
EFTA01389130.pdf
1 mentionEFTA01389130
: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Southern Financial LLC - 00000483882 Type of Entity: K F Foundation/Association Li Trust @Company ❑Estate ❑Partnership Pur
Sponsored
Connected Entities(20 of 128)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
13 docs13 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
13 docs13 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
12 docs12 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
12 docs12 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
12 docs12 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
12 docs12 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
12 docs12 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
11 docs11 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
11 docs11 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
11 docs11 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
10 docs10 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
9 docs9 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
9 docs9 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
8 docs8 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
8 docs8 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
7 docs7 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
6 docs6 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
6 docs6 co-mentions