2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01284096
equiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds' Primary industry of source of WealthrSource of funds> Provide Evidence of Corporate ASSets (e.g. balance sheet or eq Nalent womary of assets/Whales): The source of wealth for this entity prim
EFTA00166799
requiring source of wealth description as Indicated In Section 2) Primary Country of source of wealth/source of Funds, Primary industry of source of WealthrSource of Funds' Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assetSilobvites): All funds for this MC come from contr

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

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

Paul Volcker
PersonAmerican economist (1927-2019)

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
Lawyers/Law Firms
OrganizationOrganization referenced in documents