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OInheritance/Gifts
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283998.pdf
1 mentionEFTA01283998
h/source of Funds? Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: Z Business Owner OSalary/Earnings @Investment OInheritance/Gifts ['Other: Further Describe Source of Wealth /Detad the history d wealth for each of the sources: (e.g. For trusts, how did settkr accumulate wealth?
EFTA01283911.pdf
1 mentionEFTA01283911
th/source of Funds? Primary industry of source of Weakh/Source of Funds' Summarize Source of Wealth: Z Business Omer 0 Salary/Earnings @Investment OInheritance/Gifts 00ther Further Describe Source of Wealth /Detad the history of wealth for each of the sources: (e.g. For trusts, how did senor accumulate wealth? Fo
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Connected Entities(16)
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
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
2 docs2 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
2 docs2 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
2 docs2 co-mentions