10
Total Mentions
10
Documents
59
Connected Entities
Location referenced in documents
EFTA01283985
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EFTA01283897
Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O re E Ceshore ❑O Mockrate sk @High Ftsk Michael Wes NY/ (Compliant Signature) • DB Employee PIC O DB is Trustee/Co-Trustee O Bearer Share
EFTA01284072
Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee
EFTA01283955
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EFTA01283858
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EFTA00167035
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EFTA01579007
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EFTA01579885
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EFTA01591700
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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
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Dow Jones
OrganizationAmerican publishing and financial information company

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
al Legal Entities
OrganizationOrganization referenced in documents
Skate
OrganizationOrganization referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Primary Country
OrganizationOrganization referenced in documents
Ki Business Owner
OrganizationOrganization referenced in documents