5
Total Mentions
5
Documents
53
Connected Entities
Organization referenced in documents
EFTA01282195
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EFTA01284048
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EFTA00168966
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Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Dow Jones
OrganizationAmerican publishing and financial information company
Lawyers/Law Firms
OrganizationOrganization referenced in documents
TIN/EIN
OrganizationOrganization referenced in documents

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million