Back to People & Entities
Beneficiabr Full
Organization
4
Total Mentions
4
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01294937.pdf
1 mentionEFTA01294937
ing Beneficial Owner(s). ..egal notion AccountPIC Settler of Jltmate Signatory _imitecFnancial Significant Enti f Source Holder OwnerTrust / Beneficiabr Full 'OA IntermediarySharehoider Wealth =ounder of Owner POA (FIM) (>=25%) equired •:ouridation Non-PIC entity (indicate Other (please descr
EFTA01294896.pdf
1 mentionEFTA01294896
eneficial Owner(s). Legal Description AccountPIC Settlor of siltimate Signatory _imitecFnancial Significant Enttyer Source Holder OwnerTrust / Beneficiabr Full ?0A ntermediaryShareholder of Wealth =minder of Owner POA kFinn (>=25%) required antesrelated to i account 'oundabon Non-PLC entity (in
EFTA01299082.pdf
1 mentionEFTA01299082
eneficial Owner(s). Legal Description AccountPIC Settfor of Jltimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other r
Sponsored
EFTA01299130.pdf
1 mentionEFTA01299130
eficial Owner(s). Legal Description AccountPIC Settior of _Iltimate Signatory _imitecRnancial Significant Entity of Source Holder OwnerTrust / Beneficiabr Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC entity (indicate Other (please desc
Sponsored
Connected Entities(20 of 31)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
4 docs4 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
4 docs4 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
4 docs4 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
3 docs3 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
3 docs3 co-mentions
Quality Mgt
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Weakh
LocationLocation referenced in documents
3 docs3 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
3 docs3 co-mentions
Iltimate Signatory_imitecRnancial
LocationLocation referenced in documents
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions