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Non-PLC
Organization
3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01284036.pdf
1 mentionEFTA01284036
coundation Jltimate Beneficlabr Dwner rignatory Ful POA JmnedFlnancial 70A 1MennediaryShareholderlepreseMattve (FIM) Significant (>=25%) Non-PLC entity (indicate ownership %) _eget Srantor/Sethoefoundi • Donor • . - ,please describe other roles and/or ndicate -elabonship Oetween
EFTA01284060.pdf
1 mentionEFTA01284060
ndation ildmate 75ignatcry 3eneficiabr ,wner Full 'OA imitecinnancial POA IntermediaryShareholderkepresentative (FIN) Significant (>=25%) Non-PLC entity (Indicate ownership %) -egal Srantor/SetborfoundinipOther Donor (please describe other roles and/or ndlcate relationship aebveen
EFTA01294896.pdf
1 mentionEFTA01294896
/ Beneficiabr Full ?0A ntermediaryShareholder of Wealth =minder of Owner POA kFinn (>=25%) required antesrelated to i account 'oundabon Non-PLC entity (indicate ownership fro) rties abet (please describe other roles and/or indicate relationship between cartes) 1 F F NES, LAC F F
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GH
Gwen Hill
PersonPerson referenced in documents
2 docs2 co-mentions
Assets Under Management (Aunt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Canby
LocationLocation referenced in documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
2 docs2 co-mentions
P WM Americas Procedures
OrganizationOrganization referenced in documents
2 docs2 co-mentions