2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01284048
to the ultimate/underlying Beneficial Owner(s). _egal5eunpbon Enbtrof Source of Wealth required Parties related to this account AccountPIC Molder Owner Settler d Trust/ Founder of Foundation Jkirnate Benefit al Dwner Signatory o r Full POA JnatedRnancial ?OA IntermediaryShareholderaitepr
EFTA01362157
e ultimate/underlying Beneficial Owner(s). _egal Entity Description of Source of Wealth required Parties related to This account AccountPIC Molder Owner Senior of Trust/ Founder of Foundation Jltimate Beneficialor Owner SignatoryOmited Full POA ?OA Financial IntermediaryShareholder (FIM)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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