5
Total Mentions
5
Documents
40
Connected Entities
Organization referenced in documents
EFTA01283800
imate ISignatorytimitedrinancial Seneficiabr Owner Fiji POA IntermediareShareholdergepresentathe (FPM) Significant ,>•25%) Non.PIC entity ,Indkate ownership %) AO Grantor/Settlor-ounding ather 'please iescribe ,the roles and/or Mimic rIationship >E4Weel lathes) )onor Holder POA 1
EFTA01284060
ulate wealth? For inheritance, how did family accumulate we Ith?Fog business owners, how long in business, how many errOOYeeS, level of praitabilite Indkate type d business, countries of major activities, Important business partners.) Estimated Annual Incorne(3): Estimated amount of investable assets($
EFTA00166833
te Beneficialor Owner Signatorysimkedrinancial RA pcm PO* IntermediaryShareholderlepresentative (RIM) SigMicant ,>=25Cs) Non-PIC entity ,Indkate 3wnership %) egal ‘SranterThettbrkounding Jonor Other please describe other roles and/or ndkate relat.onship frutv.vol Janie.) i O 0
EFTA00167075
d-idol/at )Surer Signatory Full POA Jmked ?OA Financial IntennediarfahareholderRepresentative (F1M) Significant (>-25%) Non-PIC entity (Indkate ownership 3b) eget Grantor/Settlorfounding Donor Other ,please describe other roles and/or ndkate relationship Setween sarties) I (2)
EFTA00166898
mate Beneficlalor Owner Signatorysimkedirmancial RA Km PO* IntermediaryShareholderttepresentatne (RIM) SigMicant ,> =2540 NonPIC entity ,Indkate ownership tts) egal '11raritorThettbrkounding .Mnor Other please describe other roles and/or ndirate relatanship wt yawl James) I O

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
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

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

Paul Volcker
PersonAmerican economist (1927-2019)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

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
Primary Country
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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
Pat Harris
PersonPerson referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents