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Est Assets Under Mgt
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283971.pdf
1 mentionEFTA01283971
: Est Assets Under Mgt: Instrtuticti: Country: Please Indkate the family situation of the Individual (marital status, ether fan* members, etc.): Est Assets Under Mgt: J SDNY_GM_00039888 Imps://dbforcepb.my.salesforcCLINEJIDairdLAIL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY
EFTA00166961.pdf
1 mentionEFTA00166961
nder Mgt 154,000,000.00 Institution: Country: Please indrtate the farm& situation of the indryidual (marital status, other famty members, etc.): Est Assets Under Mgt: 1 Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
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Connected Entities(18)
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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
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
JF
Janice Franklin
PersonPerson referenced in documents
2 docs2 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GO
Gwen Hill o
PersonPerson referenced in documents
2 docs2 co-mentions