5
Total Mentions
5
Documents
45
Connected Entities
Organization referenced in documents
EFTA01284048
timate/underlying Beneficial Owner(s) _eganeunpbcn Enbtpf Source of Wealth equired Parties related to this account AccountFIC Holder Owner Settior et Trust / Founder of Foundation /Renate kneficialor Owner Signatory all POA -need >OA Financial IntermediaryShareholderstepresentative
EFTA01284096
the entity's organizational structure, its ownership structure and Its Top Management. for trusttlfoundatians, include information about retrcablitY,Settior and benefiaanesetc.: This entity es owned 93/50 by Southern Trust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang i
EFTA01295555
ationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Description AccountPlC Settior of Ultimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Benefit:100r Full POA Intermediary6harehoider of Weakh
EFTA00166918
. Full POA ?OA rancor IntennediaryShareholdergepresentathe (FIN) Significant >=25%) Yco-PIC entity (indicate ownership 20) _eget antor/Settior Founding Donor Other (please describe other roles and/ot ndkate relationship between 3arties) tea leepen, the 0 O O O O O O O O
EFTA00166849
a Full POA ?OA rancor IntennediaryShareholdergepresentathe (FIN) Significant >=25%) Yco-PIC entity (Indicate ownership 20) _eget antor/Settior Founding Donor Other (please describe other roles and/or ndicate relationship between 3arties) 1 2 0 IncperS, I 0 O O El O O O O

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

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

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

Dow Jones
OrganizationAmerican publishing and financial information company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
Yoonsun Chung
PersonPerson referenced in documents
Seddon 2
OrganizationOrganization referenced in documents
Lawyers/Law Firms
OrganizationOrganization referenced in documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Primary Country
OrganizationOrganization referenced in documents
Top Management For
OrganizationOrganization referenced in documents
M. Crawford
PersonPerson referenced in documents