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Caterpillar Trust - Deposit
Organization
4
Total Mentions
4
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01282185.pdf
1 mentionEFTA01282185
1282185 KYC Print Page 2 of 10 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: The 2017 Caterpillar Trust - Deposit Acct. Minter tifoludablet. Account Manager: stenett oldfield What is the purpose of the account (e.g. prmfdlo management, advisory aocouit, custo
EFTA00168920.pdf
1 mentionEFTA00168920
l exisung and new accounts involved in this relations* Legal Entity Account(s) Remelt Name / Martel, Opening Date (Mended/actual) 1 El The 20 7 Caterpillar Trust - Deposit 2/13/2018 Who Is the primary contact person or the RM? (Note: This person needs to have signatory rights and/or Information right for the accou
EFTA01387274.pdf
1 mentionEFTA01387274
sting and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actua i I p The 2017 Caterpillar Trust - Deposit 2/13/2018 Who is the pnrnary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acc
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EFTA01387275.pdf
1 mentionEFTA01387275
One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name The 2017 Caterpillar Trust - Deposit Acct. Number (r7 available): Account Manager: stewed oldfield What is the purpose of the account (e.g. portfolio management, advisory account, cu
Sponsored
Connected Entities(20 of 29)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
IGO Company LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
WE
Werner
PersonBishop of the Roman Catholic Church
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Roshan
PersonIndian composer
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions