Back to People & Entities
Leds/Nexis
Organization
5
Total Mentions
5
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01282092.pdf
1 mentionEFTA01282092
omplete 2 Yes • No negative results found • Yes No OFAC checks complete 2 Yes 0 No negative results found 0 Yes RI No BIS searches complete (Leds/Nexis, Factiva, Reuters, Dow knes, 08B) 2 Yes 0 No negative results found 0 Yes 121 No Denial Orders checks complete RI Yes • No negative results fou
EFTA01284148.pdf
1 mentionEFTA01284148
complete 2 Yes O No negative results found O Yes No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, ChB) 2 Yes O No negative results found • yes Fa No Denial Orders checks complete 2 Yes 0 No negative results foun
EFTA01284036.pdf
1 mentionEFTA01284036
mplete 2 Yes O No negative results found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, DM) gl Yes O No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results foun
Sponsored
EFTA00166753.pdf
1 mentionEFTA00166753
s complete 2 yes 0 No negative results found Oyes @ No OFAC CMOS Complete ni yes 0 No negative results found Ores 2 No BIS searches complete (Leds/Nexis, Facia, Reuters, Dow Jones, is gres 0 No negative results found 0 Yes 0 No Denial Ciders checks complete Ed Yes 0 No negative results found Oy
EFTA00168768.pdf
1 mentionEFTA00168768
complete is yes • No negative resits found @Yes • No OFAC checks complete 2 Yes 0 No negative resits found 0 Yrs 10 No BIS searches complete (Leds/Nexis, Factiva, Reuters, Dow Jones, D&B) @ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim
Sponsored
Connected Entities(20 of 35)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
4 docs4 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
4 docs4 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
4 docs4 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
3 docs3 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Pnmary Country
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Canby
LocationLocation referenced in documents
2 docs2 co-mentions