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Please Ilst
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283800.pdf
1 mentionEFTA01283800
rox. one year after opening? 1 100,000 I Currency I USD Doe/wi the client have Assets Under Management (AuM) witNn DI3 under Eur. 3M? • Yt5 a N3 Please Ilst all perdu related to the account For each party: • Check I a source of wealth description Is required for the party. • Check the appropriate box t
EFTA00168815.pdf
1 mentionEFTA00168815
rox. one year after opening? 1 15000000 I Currency I usd Does/wi the client have Assets Under Management (Ala) within DB under Eur. 3M? ann 2No Please Ilst all parties related to the account For each party: • Check if a source of wealth desciption is reared fo the party. • Check the appropriate box to
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Connected Entities(17)
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
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
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
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
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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
Canby
LocationLocation referenced in documents
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions