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ShareholderRepresentative
Organization
3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01283812.pdf
1 mentionEFTA01283812
colder OnnerTrust/ Settior of rounder of Foundatio Renate nelkialor Signatory•imeecrinancial Full POA POA Intermediary (FIN) Significant ShareholderRepresentative (>=25%) Non-PIC entity (indicate ownership %) egal &enter/Settler Founding Done' titer (please iectibt 'Alter rdes 3:4 or nth:ate ela
EFTA00168663.pdf
1 mentionEFTA00168663
Settlor of / Founder of Foundation Jitimate 3eneficial Owner Signaton4Jmited or Full POA POA Financial Intermediary (FIM) Significant ShareholderRepresentative (>=25%) Non-PIC entity (indicate ownership %) Legal Grantor/Settlorfounding Donor Other (please describe other roles and/or ndicate r
EFTA01356679.pdf
1 mentionEFTA01356679
ior of rust / Founder of r,oundation Jltimate Beneficial Owner SignatoryLimitedFinancial or Full POA POA Intermediary (FIM) Significant ShareholderRepresentative (>=25%) Von-PIC entity :indicate ownership %) _egal Grantor/SettlorFounding Donor Other (please descnbe other roles and/or ndicate re
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Connected Entities(13)
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
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
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
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions