4
Total Mentions
4
Documents
51
Connected Entities
Organization referenced in documents
EFTA01282143
olumn. • Please Ord down to the ohm tejunderlying Beneficial 0 rner(s). _egal Entity Parties related to account this DemerTrust Senior of / Founder &Owner Foundation Jitimate 3eneficlake Sonataydnutecirranclal Ful POA 0OA InterTnedlaryShareholderliepresentame (MM) Significant (>=25%) Yon-PIC
EFTA01282110
alerts). _egal Entity Description g Source sf Wealth equired Parties related to this account AccountPIC Holder Ownertrust Settlor of / Founder &Owner Foundation Jltimate 3enefidake Signatory Ful POA Unice? POA anti& ntennediaryStateholderPepresentative FIM) Significant (>=25%) Son-PIC
EFTA01283935
to the ultimate/underlying Beneficial Owner( s). -egallDescriptbn [mayor Parties related to .hls account AccounOPIC DwnerTrust/ Settler of Founder &Owner Foundation Jitimate ISignatogsinutedr-Inancial 3eneficia r Ful POA IntermediaryShateholdereepresentative (FIM) 5Ignificant ,>•250/6) Non PIC
EFTA00166799
er(s) _coal Entity Description of Source of Wealth cowed . Parties related to this account (count Holder PlC awneatust Settler of / Founder &Owner Foundation Ultimate Rene& obi Signaler) Fun ?OA limitedFinarxial ROA ntermedla FIM) ' nificant ateholderRepresentative >,,s%) on-PIC s
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Deutsche Bank
OrganizationGerman global banking and financial services company

Dow Jones
OrganizationAmerican publishing and financial information company

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Paul Volcker
PersonAmerican economist (1927-2019)
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
TIN/EIN
OrganizationOrganization referenced in documents

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

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Lawyers/Law Firms
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Darrel
PersonFirst name reference to multiple individuals

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise