4
Total Mentions
4
Documents
30
Connected Entities
Name reference in documents
EFTA01282070
IncliAlualt Name: Jeffrey Lpsten - Dated Birth: 1/20/1953 Country d Residence: USV1 Country of Otizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Wands Has client resided outside of his/her cony of nationality for 5 years or more? O yes 0 No Profession/Occupation: S
EFTA00168793
Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has dent resided outside of his/her country of natonsity for 5 years or more? CI yes g No Professen/Ccupation: S
EFTA00168768
Indwiduars Name: Jeffrey Epstein Date of Birth: 1/20/1953 Country of Residence: USVI Country of Otizenship: USA Address of phmary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of his/her COUNT). of nationality for S years or more. o Yes O No ProfineaVOcapatim S
EFTA00168815
Jeffrey E. Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Otizenship: USA Address of primary naidence: Utte Saint James Saint Thomas 00802 United States Has client resided outside of his/her country of nationality fix 5 years or nxte? O yes O No Profinsam/Ocapatim: Sel

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Wealth/Source of Funds
OrganizationWealth management source of funds documentation

Dow Jones
OrganizationAmerican publishing and financial information company

Paul Volcker
PersonAmerican economist (1927-2019)

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Yesdesmbe
PersonName reference in documents
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Deutsche Bank
OrganizationGerman global banking and financial services company
Bank AG
OrganizationOrganization referenced in documents