2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01283985
registration: 12/21/2011 Volcker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 USVI US. TIN/EDI: 4S-4093384 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,
EFTA00168866
tatus: Determination Required Vokker Hag: No Address (city, street, post code): 575 Le dngton Avenue, 4th Fl New York NY 10022 United States US TIN/EDI: Provide a description of the ent his organizational stnxture, its ownershp structure and its Top Management. For trust/foundations, include informa

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)

Deutsche Bank
OrganizationGerman global banking and financial services company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division