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Beneficiakor Full
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01295105.pdf
1 mentionEFTA01295105
neficial Owner(s). Legal Description AccountPlC Sector of _Iltimate Signatory_imitedflnancial Significant Entity of Source Holder OwnerTrust / Beneficiakor Full ?OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) i(>-25%) required ities related to is account Foundation Non-PIC entity
EFTA01299115.pdf
1 mentionEFTA01299115
Beneficial Owner(s). Legal Description AccountPIC Sector of itimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Beneficiakor Full 0OA IntermediaryShareholder of Weakh Founder of Owner ROA (FIM) !(> -25%) required Foundation Non-PIC entity (indicate Other (please de
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Connected Entities(20 of 21)
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
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
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
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
Epstein & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
Jacqueline Lightbody
PersonPerson referenced in documents
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
Trustee/Co-Trustee
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
Ahvay
LocationLocation 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
New York NY USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions