4
Total Mentions
4
Documents
42
Connected Entities
Organization referenced in documents
EFTA01282195
rency for the account approx. one year after opening? 13,406,31224 I Currency I USD toes/will the dent have Assets Under Management (AuM) within De under Eur. 3M? • Yes No Please list all parties related to the account. Fcr each paity. • Check if a source of Wealth descnpaon is required for the party.
EFTA01283911
currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is required for the party.
EFTA01284127
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
EFTA00166948
currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth description is required for the par
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Paul Volcker
PersonAmerican economist (1927-2019)

Deutsche Bank
OrganizationGerman global banking and financial services company

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Oyes 0
OrganizationOrganization referenced in documents

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Dow Jones
OrganizationAmerican publishing and financial information company

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
Stewart Oldfleld
PersonPerson referenced in documents
Janice Franklin
PersonPerson referenced in documents
Brian M. Biggar
PersonPerson referenced in documents
TIN/EIN
OrganizationOrganization referenced in documents