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Lexis/Nexis Search Results, Corporate Document
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2
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2
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11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01284072.pdf
1 mentionEFTA01284072
A_00150604 EFTA01284082 KYC Print Page 12 of 14 J. Undisclosed Principal Form Compete (Intermediaries OnlY) CI yes D No WINot Applicable K. if Lexis/Nexis Search Results, Corporate Document or Other Supporting Documentation s not in English, please provKle an English summary of the nature/contents of the non-English Documentation: 1. S
EFTA01299082.pdf
1 mentionEFTA01299082
(Legal Entities Only) F Yes F No F Not Applicable ). Undisclosed Principal Form Complete (Intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Document or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: SDN
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Connected Entities(11)
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
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
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
Dow Jones
OrganizationAmerican publishing and financial information company
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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions