8
Total Mentions
8
Documents
52
Connected Entities
Location referenced in documents
EFTA01282070
party to this account (> I can be selected). • f none of the check boxes apply, dose be the parWs relation to the account In the 'Other column. • Ahvay describe the relationshp between the parties in the last column. • Please WI down to the ultimate/underlying Berefical Owner(s). _egai Entity De
EFTA01294937
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the tither column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityo
EFTA01295042
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the mother column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Owner(s). Legal Entity
EFTA01295105
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Owner(s). Legal Descrip
EFTA01295075
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entity
EFTA01295581
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the mother column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Owner(s). Legal Entity
EFTA01299115
ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Descript
EFTA01299130
y to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitro

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Lawyers/Law Firms
OrganizationOrganization referenced in documents

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

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

Dow Jones
OrganizationAmerican publishing and financial information company

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Weakh
LocationLocation referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Lexis/Nexis
OrganizationOrganization referenced in documents
Brian M. Biggar
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Janice Franklin
PersonPerson referenced in documents
Quality Mgt
OrganizationOrganization referenced in documents
New York NY USA
OrganizationOrganization referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers