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InterrnediarySharehoider
Organization
3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01294923.pdf
1 mentionEFTA01294923
ccount AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabon -inmate Benefioatir Owner Signatory..imitecFnanoal Full POA POA InterrnediarySharehoider (FIM) AIM Significant K>=25%) Non-PIC entity (indicate ownership Other (please describe other roles and/or indicate relationship between
EFTA01299082.pdf
1 mentionEFTA01299082
legabescription AccountfIC Settler of Jltmate Signatory..imitecFnancial Significant Entityof Source Holder 0wnerTrust / Beneficialor Full POA InterrnediarySharehoider of Wealth =minder of Owner POA (FIM) K>=25%) required •:ouridation Non-PIC entity (indicate Other (please describe other roles and/or in
EFTA00168833.pdf
1 mentionEFTA00168833
t AccountoIC Holder OwnerTrust Settlor of i Founder of Foundation Jttimate iSignaton Beneficialor Owner Full POA Lfinteo POA Financial InterrnediarySharehoider (ELM) Significant (>=25%) ter-PIC entity (indicate ownership %) _egal Zepresentative Grantor/Setdorfoundincpther Donor (please describe
Sponsored
Connected Entities(20 of 23)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
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
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
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
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Quality Mgt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Weakh
LocationLocation referenced in documents
2 docs2 co-mentions
St, Thomas
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions