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PM
Paul Maris
Person
3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01282080.pdf
1 mentionEFTA01282080
82081 KYC Print Page 3 of 12 2. Account Ownership Summary Account Name: 3SC Interiors tic - MMA Acct. Number (if available) Account Manager: Paul Maris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)? Mo
EFTA00166918.pdf
1 mentionEFTA00166918
in the relationshi 1. Relationship Details Relabooship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000 Booking Center: New York Relabooshp Manager: Paul Maris 0 New PVW4 Relationship WI Existing PWM Relationship Relatonship to PWM: If exisbng, please indicate since when the relationship exists, provide
EFTA00168768.pdf
1 mentionEFTA00168768
established for each account to be opened 2. Account Ownership Summary Account Name: Hypenon Air Inc Acct. Number (dateibble). Account Manager. Paul Maris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)? C
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Connected Entities(20 of 22)
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wealth/Source of Funds
OrganizationWealth management source of funds documentation
2 docs2 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
al Legal Entities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lawyers/Law Arms
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Top Management For
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions