6
Total Mentions
6
Documents
38
Connected Entities
Organization referenced in documents
EFTA01283812
No Please surnniarte any negative results from the database searches indicated above: JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and a documentation is contained in the above mentioned KYC D. JEEPERS, INC No Negative Media Al court cases are not our cl
EFTA01294969
KYC approved in case 401133624 JEANNE BRENNAN: No Negative Media D No Court Cases JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and all documentation is contained in the above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our che
EFTA00166918
ER: KYC approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and a documentation is contained in the above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our clien
EFTA00166753
s 0 No Please summarize any negative resat from the database searches Indicated abort: JEFFREY EPSTEIN: Jeffrey as approved in KYC it0t062293 His PCR/RDC alerts and clearances and al documentation is contained in the above mentioned KYC D. JEEPERS, INC No Negative Media All court cases are not our
EFTA01372649
esill no Onta PEP ElYesEllE n° High Risk Industry Foreign Financial Institution in a designated country Qualitative Review of Alert Escalations (PCR/RDC:) PCR RDC O yes EL O yes Ilk Comments: 110 nia yes Ono PCR: Dyes Eno yesill no Na O By-laws O Prospectus O Offering Memorandum O Pl
EFTA01404045
Please summarize any negative results from the database searches indicated above: D JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and all documentation is contained in the above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our cl

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

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Dow Jones
OrganizationAmerican publishing and financial information company
Brian M. Biggar
PersonPerson referenced in documents

North Carolina
LocationState of the United States of America
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Janice Franklin
PersonPerson referenced in documents
Benefkia
PersonSurname or name fragment in documents
Jeepers Inc daily
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
TIN/EIN
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Gwen Hill
PersonPerson referenced in documents