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WeatIVSource
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283897.pdf
1 mentionEFTA01283897
requirng source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds, Primary Industry of source of WeatIVSource of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabitRies): /tenets Inc was started to hold the
EFTA01283858.pdf
1 mentionEFTA01283858
equiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds', Primary Industry of source of WeatIVSource of Funds' Provide Evidence 11C created to hold from of Corporate Assets (e.g. balance sheet or equivalent summary of asselowilabities): funds to
Sponsored
Connected Entities(19)
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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
PM
Paul Mont
PersonPerson referenced in documents
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
al Legal Entities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El NY
LocationLocation referenced in documents
2 docs2 co-mentions
Skate
OrganizationOrganization referenced in documents
2 docs2 co-mentions