6
Total Mentions
6
Documents
64
Connected Entities
Organization referenced in documents
EFTA01282143
lationship of the party to this account (> I can be selected). • f none of the check boxes apply, describe the partys relation to the account in the Tither column. • Always describe the relationshp between the parties in the last column. • Please Cal down to the ultim tefunderlying Beneficial 0 aler(s)
EFTA01283881
elationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Salon to the account in the Tither column. • Ahrays describe the relationship between the parties In the last coition. • Please drat down to the ultimate/underlying Beneficial Owner
EFTA01295075
tionship of the party 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
EFTA00167090
lationship of the party to this account (> I can be 'Netted). • If none of the check boxes apply, describe the party's faction to the account in the Tither column. • AAyays describe t err:Worship between the parties in he lad eiskann. • Please drill down to the ultimate/underlying Beneficial Owner(s).
EFTA00168622
elauonship of the patty to this account (> I can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always desate the relationship between the parties in the last column. • Pease drill down to the ultimate/ taterlying Beneficial Owner(s
EFTA00169057
eLauonship of the party to this account (> 1 can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always descrte the relationship between the parties in the last column. • Pease drill down to the ultimate/ triderlying Beneficial Owner

Dow Jones
OrganizationAmerican publishing and financial information company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

Paul Volcker
PersonAmerican economist (1927-2019)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
TIN/EIN
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

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)

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)