4
Total Mentions
4
Documents
41
Connected Entities
Surname or name fragment in documents
EFTA01283812
nt In the 'Other column. • Always describe the relationship between the parties in the last calmly,. • Please drill down to the ultimate/underlying Benefkia Owner(s). _egalbescnpbcn .intity of Source of Wealth required Parties related to this account AccounWiC colder OnnerTrust/ Settior of rou
EFTA00166918
unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/is denying Benefkia Owner(s . egal Entity ripton of Source of Wealth -equired Parties -elated to this account 'holder IC Dvniertrust Senior of / Founder
EFTA00166849
ount In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/u denying Benefkia Owner(s . .egal Entity liPtion of Source of Wealth required Parties related to this Account 'holder IC Dvniertrust Senior of / Founde
EFTA00166753
unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Benefkia Owner(s . *eel' Entity !intim of Source of Wealth required Parties related to this Account 'folder IC Dvniertrust Stator of / Founder

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

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

Dow Jones
OrganizationAmerican publishing and financial information company

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

Deutsche Bank
OrganizationGerman global banking and financial services company

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Benefkial Ovmer(s
OrganizationOrganization referenced in documents

North Carolina
LocationState of the United States of America
Srantor/Settlor Founding
OrganizationOrganization referenced in documents
Brian M. Biggar
PersonPerson referenced in documents
PCR/RDC
OrganizationOrganization referenced in documents
Jeepers Inc
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Sated
OrganizationOrganization referenced in documents
Net Worth(i
LocationLocation referenced in documents
0Salary/Earnings
OrganizationOrganization referenced in documents
St, Thomas 00802 USVI
OrganizationOrganization referenced in documents