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GO
Gwen Hill o
Person
9
Total Mentions
9
Documents
66
Connected Entities
Person referenced in documents
Document Mentions (9)
EFTA01283998.pdf
1 mentionEFTA01283998
d: Brian M. Biggar (Signature) Brian M Biggar 2/24/2014 Regional Office Director: (Signature) MIL Business Risk: (Sgnature) MIL Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightborly (Signature) Gwen MI o/b/o Janice Franklin Jacqueine Liptbody 3/14/2014 3/14/2014 LATAIVINTERMATIONAL
EFTA01283971.pdf
1 mentionEFTA01283971
ad: Brian M. Biggar (Signature) Brian M Biggar 212412014 Regional Office Director: (Signature) AML Business Risk: (Sgnalvre) AK Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightborly (Signature) Gwen NI o/b/o Janice Franklin Jacquelne Lirbody 3/14/2014 3/14/2014 LATAM/INTERNAT1ONAL
EFTA01294923.pdf
1 mentionEFTA01294923
Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATI
Sponsored
EFTA01294951.pdf
1 mentionEFTA01294951
Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATI
EFTA01294937.pdf
1 mentionEFTA01294937
Brian M. Biggar ;Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATI
EFTA01295075.pdf
1 mentionEFTA01295075
Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franldin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM / INTERNAT
Sponsored
EFTA00166948.pdf
1 mentionEFTA00166948
al Office Director (Signature) NIL Business Risk: (Signature) AML Compliance: Gwen Pill oiblo Janke Franklin Jacqueline Lighted,/ (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Accou
EFTA00166961.pdf
1 mentionEFTA00166961
Brian M. Biggar (Signature) 3nan H. Biggar 2/24/2014 Regional Office Director: (Signature) APR Business Risk: (Signature) AelL Compliance: Gwen Hill o/b/o Janke Franldin Jacqueline ughtbody (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL
EFTA00168768.pdf
1 mentionEFTA00168768
d: Bnan M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director. (Signature) NIL Business Risk (Signature) NIL Compliance: Gwen Hill o/b/o Janice Franlan Jacqueline Ughtbody (Signature) Gwen Hill o/b/o Janice Franklm Jacqueline Lighttely 3/14/2014 3/14/2014 LATAM/INTERNATIONAL
Sponsored
Connected Entities(20 of 66)
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
9 docs9 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
9 docs9 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
9 docs9 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
9 docs9 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
9 docs9 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
9 docs9 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
9 docs9 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
8 docs8 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
8 docs8 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
8 docs8 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
6 docs6 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
6 docs6 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
6 docs6 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
5 docs5 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
5 docs5 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
5 docs5 co-mentions