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Molder OwnerTrust
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01294880.pdf
1 mentionEFTA01294880
ultimate/underlying Benefici I Owner(s). Legal Description AccountPlC Settles of Jftimate Signatory‘imitedFinancial Significant Enlatraf Source Molder OwnerTrust / Benefroahor Full POA IntermecharySharehoider of Wealth Founder of Owner POA (FIM) (>=25%) required Partias related to .hs account Found
EFTA00166999.pdf
1 mentionEFTA00166999
e ultsmate/underlyng Beneficial Owner( ). _egal intityof Descnptlon Source of Wealth required Parties related bottles account AccountIPIC Molder OwnerTrust tettior of / Founder of Foundation Jelmate Beneficiallor Owner SignatayJniteciFinancial Full POA PO* IntermediarySharehoklerttepresentati
Sponsored
Connected Entities(13)
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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
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
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GH
Gwen Hill
PersonPerson referenced in documents
2 docs2 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KH
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
2 docs2 co-mentions