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Corporate Documents
Organization
4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01295105.pdf
1 mentionEFTA01295105
s F No r Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r- No F Not Applicable K. If Lexis/Nexis Search Resues, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: SDN
EFTA00168803.pdf
1 mentionEFTA00168803
ly) 2 Yes O No O Not Applicable 1 Inds hosed Prindpal Form Complete (Intermediaries Only) • Yes O No @Not Applicable K. If Leds/Neds Search keit, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nabire/contenis of the non•Englsh Documentabon: L. Sp
EFTA00168930.pdf
1 mentionEFTA00168930
@Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lees/Nos Search Remits, Corporate Documents or Other Supporting Documentation Is not In English, please provide an Engish summary of the nature/contents of the non-English Documentation: L Sp
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EFTA00168815.pdf
1 mentionEFTA00168815
s 0 No 0 Not Applicable J. Undisclosed Principal Fam Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lexis/Nexis Search Resells, Corporate Documents or Other Supporting Dcaimentation is not in English, please provide an English summary of the nature/contents of the non.English Documentation: L.
Sponsored
Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
3 docs3 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Wealth/Source of Funds
OrganizationWealth management source of funds documentation
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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions