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FA
Facttva
Person
4
Total Mentions
4
Documents
30
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA01283822.pdf
1 mentionEFTA01283822
Yes 0 No negative results found 2 Yes • No OFAC checks complete 2 Yes 0 No negative results found 0 Yes 0No BIS searches complete (Leds/tieds, Facttva, Reuters, Dow Jones, DAB) 121 Yes • No negative results found • Yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Ye
EFTA01284148.pdf
1 mentionEFTA01284148
Yes O No negative results found O Yes No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, ChB) 2 Yes O No negative results found • yes Fa No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes
EFTA01283923.pdf
1 mentionEFTA01283923
s O No negative results found 2 Yes • No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Lexis/Nexis, Facttva, Reuters, Dow Jones, DU) I21 Yes • No negative results found • Yes No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0
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EFTA01284036.pdf
1 mentionEFTA01284036
s O No negative results found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, DM) gl Yes O No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results found 0 Yes
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Connected Entities(20 of 30)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
4 docs4 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Whin DB
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ndustry7
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PositionMtle
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LawyersAaw
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Assets Under Management (Aunt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MdivIdual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
P WM Americas Procedures
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions