6
Total Mentions
6
Documents
87
Connected Entities
Organization referenced in documents
EFTA01282195
ng Center (incicate account number): Existing 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indcate name & location): 0 Ftyscal Deposts (specify cash, securities, cheques.....: What a the expected size and frequency of regular inflows and outflow
EFTA01282143
nstitution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please Indcate the randy situation of the individual (marital status, othe family minters, etc.): SDNY_GM_00037463 DB-SONY-0000287 7/11/2019 EFTA_00148075 EFTA
EFTA01283858
: Same Booking Center (Indicate account number): 0 DB Group: Other Booking Center (indicate DB location and account defies): 14 Other Institution (Indcate name & location): 3PMorgan. New York O Physical Deports (specify cash, securties, cheques, ...): What is the expected size and frequency of regular
EFTA00168815
umuate wealth? For inheritance, how did family accumulate we th?For business owners, how long in buskins, how many employees, lied of profitability? Indcate type of business, countnes of major acbvltles, important business partners.) Estimated Annual Inome($): Estmated amount of investatle assets($):
EFTA00169057
iet referral source, supplier of goods or seivicm)?Of res,demte) N/A O Yes I21 No If applicable, indicate with bank officers have met the person: Indcate where and sedan the client meeting(s) took place: Bank Officer Name(s) Bank Offxr Client Private ate Domipile: Client Business: Place of : Ot
EFTA00168996
et referral source, supplier of goods or seivicm)?Of res,demte) N/A O Yes I21 No If applicable, indicate thud[ bank officers have met the person: Indcate where and sedan the dent meeting(s) took place: Bank Officer Name(s) Bank Office: Cent Private Domiodle: Client Place of Business: Other ( Lo

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Volcker
PersonAmerican economist (1927-2019)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
TIN/EIN
OrganizationOrganization referenced in documents

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

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

Roshan
PersonIndian composer

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Primary Country
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Upper East Side
LocationNeighborhood in Manhattan, New York City

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

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)