Back to People & Entities
MdivIdual
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283923.pdf
1 mentionEFTA01283923
r operating entities Oyes No Is the individual a Politically Exposed Person (PEP)7(` Yet, *sate) OM* Eno To the best of your knowledge, Is the MdivIdual Fan* of Friendship, descatte) related to an employee of the DB group, (a' OFrtendshlp ill Farley M None To the best of your knowledge, is the
EFTA01284036.pdf
1 mentionEFTA01284036
the individual a Politically Exposed Person (PEP)'(/ Yes describe) OYU @No To the best of your knowledge, Family at Friendship, descabe) Is the MdivIdual related to an employee of the DB group:P(ry O panty ORtendship r4 None To the best of your knowledge, is the indrvidual party to a non-banking re
Sponsored
Connected Entities(17)
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
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
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
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Partnership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FA
Facttva
PersonSurname or name fragment in documents
2 docs2 co-mentions
Assets Under Management (Aunt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
P WM Americas Procedures
OrganizationOrganization referenced in documents
2 docs2 co-mentions