5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA01294969
account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DO Group: Other Booking
EFTA01294870
account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking
EFTA01299187
account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking
EFTA01360592
account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking
EFTA01404045
ccount (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): DB Group: Other Booking Cent

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Lawyers/Law Firms
OrganizationOrganization referenced in documents

Dow Jones
OrganizationAmerican publishing and financial information company

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Lexis/Nexis
OrganizationOrganization referenced in documents

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

North Carolina
LocationState of the United States of America

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Epstein & Co.
OrganizationOrganization referenced in documents
Janice Franklin
PersonPerson referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Gwen Hill
PersonPerson referenced in documents
Quality Mgt
OrganizationOrganization referenced in documents