5
Total Mentions
5
Documents
29
Connected Entities
Surname or name fragment in documents
EFTA00166763
Manager: (Signature) Global Market Team Head (GMTH)/Sub-Market Team Head SMT14): (Signature) AML Business Risk: (Signature) AML Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the inter
EFTA00166863
(CFP): (Signature) Account Manager. (Signature) Global Market Team Head •GHTH)/Sub-Ilarket Team Head SlilTH) (Signature) AML Business Risk (Signatuie) ANL Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PWM) worldwide is committed to p
EFTA00166961
(CFP): (Signature) Account Manager: (Signature) Global Market Team Head (Gt4TH)/Sub-Market Team Head SMT14): (Signature) MIL Business Risk: (Signatuie) AM) Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT• Deutsche Rank Private Wealth Management (PWM) worldwide is committed to
EFTA00558461
til the client hires a new investment manager. •• A f•PSIMV writ MOST RECENT STATEMENT IS REQUIRED TO PROCESS THIS TRANSFER " I Account Holder Signatuie Date Signature Guaranteed B Medallion Signature Guarantee Program PLEASE BE ADVISED THAT FIRST CLEAR NO, LLC ACCEPTS APPOINTMENT AS SUCCESSOR CUS
EFTA01402190
ls) pursuant to this aui^^ization wiih^ written Instructions besnng originel signeiure(s) of the undersignsd. Harry Beller PriruNaini 9-24-2015 Signatuie IStB Pont Name Signaiura Date LOA 10*PWM-0177S (12/10) EFTA01402192

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Paul Volcker
PersonAmerican economist (1927-2019)

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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)
Jacqueline Lightbody
PersonPerson referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Lexis/Nexis
OrganizationOrganization referenced in documents
Lawyers/Law Firms
OrganizationOrganization referenced in documents
Primary Country
OrganizationOrganization referenced in documents
Janice Franklin
PersonPerson referenced in documents
Brian M. Biggar
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Rank Private Wealth Management
OrganizationOrganization referenced in documents