9
Total Mentions
9
Documents
46
Connected Entities
Organization referenced in documents
EFTA01283038
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EFTA01283923
l Entity Details (For all Legal Entitles) Legal Entry Name Mort Inc • 0000' 'Pipe of Entity: 0 Foundabon/Associabon 0 Trust RI Company L. Estate El Partnership Purpose of Entity: it4 Private Investment 0 Philanthropic/Charitable 0 Commercial Type of Entity Other (specify): Pulp*Se of Entity Other (s
EFTA01284036
y Details (For all Legal Entitles) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associabon O Trust 5 Company O Estate El Partnership Purpose of Entity: g Private Investment O PhIlanthroplc/Chareat4e 0 Commercial Type of Entity Other (specify): Purpose of Entity timer (spect
EFTA00166833
of Entity: TrustR El Company Estate of Entity: RI O Private Investment O Foundation/Association • K Purpose Ph ilanthropic/Chartable Ill El Partnership Commercial Type of Entity Other (spotty). Purpose of Entity Other (specify): Country of incorporananftegistration: US Virgin Islands Date of
EFTA00166753
s (For all Legal Entitles) Legal Entity Name: leepers, Inc - 00000486423 Type of Entity: CI) FoundabcorAssociabon El Trust (AI Company ID Estate El Partnership Purpose of Entity. PhdanthropiciChantable rill Private Investment O El Comore Commercial Commercial Type of Entity Other (specify): Purpose of
EFTA00167059
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EFTA00168742
on?lid=0IN30000000D9Di&e... /I/1928141°4 EFIA_00019014 EFTA00168761 KYC Print Page 21 of 26 O Fourclation/Associaton O Trust 2 Company O Estate El Partnership 2 Private Investment O RbliantivoPic/Charobk O Commercial Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of incorp
EFTA00168815
tails (For as Legal Entities Legal Entity Name: Neptune, LLC - 00000,187264 Type of Entity: O Founclatonbassociatico O Trust RI Company O Estate El Partnership Purpose of SST: 2 Private Imestment 0 Philanthrodc/Charitable 0 Commercial Type of Entity Other (specify): Purpose of Entity Other (specify):
EFTA00289233
o Advertising Magazine / Newspaper Ad News Article Friend Referral / Promotion Code I'm an Existing Scottrade Customer 0 Qualified Plan type: El Partnership - type: 0 Update Account # APPLICANT CO-APPLICANT (IF ANY) Title of Account (If applicable. name of oxporation/partnersNp/trust/etc-) Mr.

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Dow Jones
OrganizationAmerican publishing and financial information company

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

Paul Volcker
PersonAmerican economist (1927-2019)
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Deutsche Bank
OrganizationGerman global banking and financial services company
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Wealth/Source of Funds
OrganizationWealth management source of funds documentation
TIN/EIN
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise