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Organization
3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01283897.pdf
1 mentionEFTA01283897
Indicate where and when the client meebng(s) took place: Bank Officer Names)(s) Bank Office: Ghent Hyatt Domicile: Client Flare Business: of Other Location (specify): Date: Paul Morris RI O 10/21/2013 • L..: O O D 0 • 0Wealth Details for this indMdual are not filled in, because they are the
EFTA00169057.pdf
1 mentionEFTA00169057
n: Ind.cate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Cent Private Dommile: Client Place Business: of Other Location (specify): Date: Stewart Oicifield R O 12/12/2016 • o O O o o O • Wealth Details for this individual are not filled in, because they we
EFTA00168996.pdf
1 mentionEFTA00168996
Indcate where and viten the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domapile: Client Place Business: of Other Location (specify): Date: O O • O O O O CI O Summa for this individual are not filled in, because they we the same as for the following person: •
Sponsored
Connected Entities(20 of 45)
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Roshan
PersonIndian composer
2 docs2 co-mentions
NP
Nelson Peltz
PersonAmerican businessman and art collector
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions