7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
EFTA01283858
a Legal Entitles) Legal Entity Name: Hyperion Mr, Inc • Type of Entity: K Trust RI Company O Estate Purpose of Entity: Private Investment im a Foundation/Association O Philanthropic/Charitable O Commercial 0 Partnership K Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incapxa
EFTA01356246
2. Account Summa 3C. Legal Entity Details (For a • Lega Er: : es) _egal Entity Name: J. Epstein Virgin Islands Foundation. Inc Type of Entity: 2 Foundation/Association 0 Estate 0 Partnership Purpose of Entity: 0 Private Investment 4 hilanthropic/ Cheritab e Commerdal • Trust • Company Type of Entity Other (s
EFTA01360509
n KYC# entity name and Account holder is givan as Gratitude America Entity Name Legal Entity Name: Gratitude America - 9760 Type of Entity: 1;7 Foundation/Association r Trust r Company r Estate r Partnership Account Holder I. r Grattude America r r r r 3.On W-9Tax form box other is blank under federal
EFTA01360632
in KYC# entity name and Account holder is givan as Gratitude America Entity Name Legal Entity Name: Gratitude America - 9760 Type of Entity: 1;7 Foundation/Association r Trust r Company r Estate r Partnership Account Holder I. r Grattude America r r r r 3.On W-9Tax form box other is blank under federal
EFTA01361802
Entity Name Legal Entity Name: Gratitude America - 00000499760 Type of Entity: Foundation/Association F Trust F Company F Estate r Partnership Account Holder I3 F Grattude America r 3.On W-9Tax form box other is blank under federal tax c
EFTA01372915
Legal Entity Details (For all Legal Entities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 - 00000487199 Type of Entity: , Foundation/Association be; TnTrust Company Estate • Partnership Purpose Of Entity: Ii Private Investment Philanthropic/Chartable ...., Commercial Type of Entity Othe
EFTA01404045
ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Type of Entity: Jeepers, Inc - MOH I Foundation/Association IIIOI Estate Partnership Type of Entity Other specify): Country of incorporation/registration: Address (city, street, post code): United Stat

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Gratitude America
OrganizationVeterans support nonprofit organization
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Dow Jones
OrganizationAmerican publishing and financial information company

Deutsche Bank
OrganizationGerman global banking and financial services company

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Brian M. Biggar
PersonPerson referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
TIN/EIN
OrganizationOrganization referenced in documents

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