7
Total Mentions
7
Documents
47
Connected Entities
Person referenced in documents
EFTA01283800
lient Facing Professional (CFP): Paul Morris Signature) )atil Morris 7/17/2013 Office Director/Business Head: Brian M. &agar Signature) ,Loan M. Biggar 1118/2013 Regional Office Director: Signature) Mt Business Risk: Armen Brash (Signature) Armen Brash 8/20(2013 AML Compliance: Janice Frank
EFTA01283923
S Client Facing Professional (CFP): Paul Morris Signature) Paul Moms 11/5/2013 Office Drector/Busmess Head. Bnan M. Biggar :Signature) 3rian M. Biggar 11/5/2013 Regional Mice Director: (Signature) AML Business Risk: (Signature) AML Compliance Janke Franklin Gwen NI (Signature) Janice Frank
EFTA01299187
PPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Moms Office Director/Business Head: Brian M. Biggar "Signature) 3rian M. Biggar Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Michael Vila (Signature) Jacquelin
EFTA01299130
ent Facing Professional (CFP): Paul Moms :5 g atur iii, 'aul Morris 10/22/2": Office Director/Business Head: Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Jance Franklin (Signatu
EFTA00166833
ent Facing Professional (CFP): Paul MoeNs Signature) ?aul Mortis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittiody Dance Frankkn (Signature)
EFTA00166849
t Facing Professional (CFP). Paul Morris (Signature) Paul Morris 10/24/2013 Office DrectoriBusiness Head: Brian M. Biggar /Brian (Signature) M. Biggar 10/24/2013 Regional Office Director: (Signature) All Business Risk: (Signature) NIL Compliance: Jacqueline Ughtbody Michael Vila (Signature)
EFTA00169108
Client Facing Professional (CFP) Paul Morris .Signature) saul Morris 9/4/2013 Office Director/Business Head: Brian FL Biggar Signature) 3rlan M. Biggar 9/1,2013 Regional Office Director: [Signature) Mt Business Risk: (Signature) NI. Compliance: Janice Frankin Jacqueline Ughtbialy (Signature)

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

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

Dow Jones
OrganizationAmerican publishing and financial information company

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

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
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)
Trustee/Co-Trustee
OrganizationOrganization referenced in documents

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Paul Volcker
PersonAmerican economist (1927-2019)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Deutsche Bank
OrganizationGerman global banking and financial services company
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Pat Harris
PersonPerson referenced in documents
Brian M. Biggar
PersonPerson referenced in documents