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Organization
3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01283897.pdf
1 mentionEFTA01283897
UANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002633 EF1'A_00150418 EFTA01283907 KYC Print Page 12 of 14 Is the account structure unusually complex? Oyes E No Is there any indkabon the client set up a non cperabng company expressly for the purpose d transferring shares to third parties' U Yes E No Is
EFTA00166918.pdf
1 mentionEFTA00166918
r the purpose of transferring shares to third parties/ r I_J g Yes No Is there any indication this could be a prohibited business relationship/ Oyes E No Are the bearer shares identified subject to acceptable controls, O Yes W No Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0
EFTA00167035.pdf
1 mentionEFTA00167035
cumentation: L. Special Risk Factors Does the account have Nexus to Special Risk Countries' Oyes c No Is the account structure unusualy complex? Oyes E No Is there any indkation the client set ups non operating company expressly for the purpose of transferring shares to third parties? ri LJ Yes W
Sponsored
Connected Entities(20 of 29)
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
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
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Jeepers Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Eil Other Institution
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
Asset Under Management (AuM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FR
Friendshs
PersonSurname or name fragment in documents
2 docs2 co-mentions
Net Worth(i
LocationLocation referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
al Legal Entities
OrganizationOrganization referenced in documents
2 docs2 co-mentions