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ME
meeUng(s
Person
2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01283800.pdf
1 mentionEFTA01283800
goods or services)70/ Yes,describe) Oyes WIND II applicable, indicate Wien bank officers have met the person: Indicate where and when the client meeUng(s) took place: Bank Officer Name(s) Bank Office: Client Private Dominic: Client Place of Business: Other location (specify): Date: Paul Morris
EFTA01284127.pdf
1 mentionEFTA01284127
goods or services)TOf Yeisdesafbe) O Yes n No If applicable, indicate which bank officers have met the person: Indicate where and when the client meeUng(s) took place: Bank Officer Name(s) Bank Office: Client Private Dornkile: Client Place of Business: Other Location (specify): Date: O O O O
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
PH
Pat Harris
PersonPerson referenced in documents
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lexis/Neds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Al Negative Media
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Volcker Flag
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mt Business Risk
OrganizationOrganization referenced in documents
2 docs2 co-mentions