5
Total Mentions
5
Documents
68
Connected Entities
Organization referenced in documents
EFTA01282195
xposed Person (PEP)?(1 Yes, tate) N/A Dyes O No To the best of your knowledge, Is the individual related to an employee of the DB group?(?! N/A El Family O Friendship 0 None Family or A.'.ylchhip, describe) To the best of your knowiedge, Is the Individual party to a non-tanking relationship with
EFTA01282143
, rfeStrWel Dyes 2 No To the best of your knowledge. Is the Individual related to an employee of the DB group?(If Family or Frimehl(o, describe) El Family El None • RierichNp To the best of your knoutedge. Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal
EFTA01298687
inton M Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family Cr Fnenc/styp, descfibe) N/A El Family L. Friendship ELI None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche Bank (e.g., external le
EFTA00167059
/ Yes, describe) 0 Yes OM To the best of your knowledge, is the indoildual related to an employee of the DB 'VOW(/' Pan* or Friends/I* describe) El Family (OHM. • Friendship To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal
EFTA00168815
Prince Andrew. 2 Yes • No To the best of your knowledge, is the nelvidual related Wan employee of the DB group?Of Family or Friendship, (legate) El Family 0 None • Friendship To the best of your knowledge, is the ixlividual party to a non-banking rdationship with Deutsche Bank (e.g., external legal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Primary Country
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Paul Volcker
PersonAmerican economist (1927-2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

New York Daily News
OrganizationDaily tabloid newspaper in New York City
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
TIN/EIN
OrganizationOrganization referenced in documents

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Roshan
PersonIndian composer

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