5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
EFTA01283242
nt Number Base Curl encv USD Transaction Category Euro RUM US Oellat IUSOI US Deem 0501 grand Total in lac CCY 235 01 000rong 94lento ar. of Octets, I. 2014. 22 232 95 28.3714 22 28.37 2 00 AresitgreNVithdraget 285 533 85 383,73.3 49 393 TM 49 lerreatmont [Nogg inetrament Act,Ore 008
EFTA01283858
expected to arrive' 0 DB Group: Same Booking Center (inckate account number): 0 DB Group: Other Booking Center (Indicate DB location and account Octets): J Other Institution (Indicate name 5 locatkri): )PMorgan. New York 0 Physical Deposes (specify cash, secureies, cheques, ...): What Is the exp
EFTA00166799
e expected to arrive' O DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate 06 location and account Octets): El Other Institution (Indicate name A location): Whlorgan. New York O PhYskal Deposits (specify cash, securities, cheques, ...): What is the exp
EFTA01267639_sub_005 - EFTA01267639_500
mnvey of cOmmiesions and chenet inCurred our poney. absent do« to Mo oontrary. :roba amans. edens. and market tua lo ramena adummems. ma steoment Octets may not copal the salement tans. wen me Immune ol °Faons gansa:corn is amiable. nykas tente en the ebilly b ben enetonn end the Pinay Of sabrer On
EFTA00195618_sub_001 - EFTA00195618_100
er. SZeirns S0C.r.t.ti Gap. Cc* Mevolech Cella North Beccidon. New To* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD °CMOS! 1.2003 THROUGH Octets! 31.2003 ACCCUNT NUMBER TAXPAYER WEBER On File LAST STATEMENT September 30.2003 U Your Portfolio Allocation Untoded preens deo* debt bane, *N

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

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

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

New York City
LocationMost populous city in the United States
Doug Band
PersonAmerican presidential advisor

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Volcker
PersonAmerican economist (1927-2019)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Dow Jones
OrganizationAmerican publishing and financial information company

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Brian M. Biggar
PersonPerson referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
TIN/EIN
OrganizationOrganization referenced in documents
al Legal Entities
OrganizationOrganization referenced in documents