13
Total Mentions
10
Documents
147
Connected Entities
Organization referenced in documents
EFTA00168622
ed in because they we the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2) Nature of the Individual's Business: Interior Desgn Primary County of source of wealth/source of Funds? United States Primary ndustry of source
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EFTA00168996
led in because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Weakh/Source of Funds? Summa
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EFTA00168742
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EFTA00166849
indicate the family situation of the individual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In Seddon 2. Account Summa 3C. Legal Entity Details (For al Legal EntItks) Legal Entity Name: Jeepers, Inc - Type of Entity: 0 Foundation/Association El Tru
EFTA00168866
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EFTA00169057
ed in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Vieakh/Source of Funds? Summ
EFTA01282246
ansacted: Virgin Islands, U.S. Number of employees: 3 3D. Wealth Profile (Orly for parties require-9 source of wealth description as indicated in Seddon 2) Pnmary Country of source of wealth/source of Funds? United States Primary industry of sane of VVealth/Source of Funds? High Risk Financial Insti
EFTA00169108
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EFTA01282143
iness is transacted: USA, USVI Number of employees: 2 3D. Wealth Profile (Only for parties requiring source of wealth description as Indicated in Seddon 2) Primary Country of smote of wealth/source of Funds? Primary Industry of source of Vreath/Source of Funds? Provide Evidence of Corporate Assets (e
EFTA00166918
indicate the faint& situation of the individual (marital 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 Tru

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Paul Volcker
PersonAmerican economist (1927-2019)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Dow Jones
OrganizationAmerican publishing and financial information company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
TIN/EIN
OrganizationOrganization referenced in documents
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Pease
PersonSurname reference in Epstein documents

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

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