2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01284012
rust Company and based ton the Island of St. Thomas in the US Virgin Islands. Al of his dents were anonymous except for the very wealthy businessman Leslie Worrier. His wealth has come from his days at Bear Steams and his financial management Brim Estimated Annual Income(S): 10,000,000.00 Estimated amount of
EFTA01372853
Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Worrier. His wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Primary Country
OrganizationOrganization referenced in documents