5
Total Mentions
5
Documents
28
Connected Entities
Surname or name fragment in documents
EFTA01282143
of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assersfilateitles): Tan account with Jeffrey Epstein as Granter. Initial $100 gNe to the accourt to fund. The funds for this trust account come from Investrnents made by Jeffrey Epstein. Hs wealth profile s fille
EFTA01298782
for arty reason whaisoent to, for, or on behalf of die Gamma. Amy income not so paid shalt amok he wiled to the pdoeipat. (ii)Oa the dwelt of the Granter, to dispose of the =Sing income and pt itelpit of the Trost, heeding any property rectivecity the Trust es ti tusk of the Graator's death to the es
EFTA00166833
tornimilatinarkial RI POA POA IntemediaryShareholderttepresentative (F1M) Sigrilkant >=25%) llon-PIC entity ,Mdicate wnershlp %) _egad 'Granter/Settiorkounding )onor Other please describe other roles and/or ndirate rciatonship frutv.voi James) 1 O El Jeffrey )' stem 1--J in O O
EFTA00169108
tornimilatinarkial RI POA POA IntemediaryShareholderttepresentative (F1M) Sigrilkant >=25%) llon-PIC entity ,Mdicate wnershlp %) _egad 'Granter/Settiorkounding )onor Other please describe other roles and/or ndirate rciatonship frutv.voi James) 1 O El Jeffrey )' stem 1--J in O O
EFTA01307773
res of at least one grantor and one grantee are required, and must be notarized). Name c4 Grantee awe re ham Name of Gramm n'tpe it Prim) &rare of Granter Sworn to before me this date of 20 Sanative elGrata. Sworn w before me this data of 20 ...te 0 40— These statements are made with the knowl

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

Dow Jones
OrganizationAmerican publishing and financial information company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

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

Paul Volcker
PersonAmerican economist (1927-2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Pat Harris
PersonPerson referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Seddon 2
OrganizationOrganization referenced in documents
M. Biggar
PersonPerson referenced in documents
Mt Business Risk
OrganizationOrganization referenced in documents
Parned/aPense
OrganizationOrganization referenced in documents
Beneficial 0vabe(s
OrganizationOrganization referenced in documents
Mdicate
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein