13
Total Mentions
13
Documents
14
Connected Entities
Organization referenced in documents
EFTA01296018
of the Internal Revenue Code or that is operated exclusively for religious, educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction: — Ownerstmemb
EFTA01345153
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent. fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction: — Owners/memb
EFTA01362315
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent. fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction: — Owners/memb
EFTA01363066
of the Internal Revenue Code or that is operated exclusively for religious, educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
EFTA01363063
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
EFTA01363064
of the Internal Revenue Code or that is operated exclusively for religious, educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction: - OWnerekneM
EFTA01364322
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
EFTA01364326
of the Internal Revenue Code or that is operated exclusively for religious, educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
EFTA01364324
of the Internal Revenue Code or that is operated exclusively for religious, educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction: - OWnerekneM
EFTA01364363
of the Internal Revenue Code or that is operated exclusively for religious, educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
EFTA01364361
of the Internal Revenue Code or that is operated exclusively for religious, educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction: - OWnerekneM
EFTA01364359
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent, fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction; — Owners/memb
EFTA01383884
of the Internal Revenue Code or that is operated exclusively for religious. educational, benevolent. fraternal, charitable or reformatory purposes. Foreign Sovereign Government. A non-US Entity that meets all of the following characteristics: — The entity is organized under the laws of a non-US jurisdiction: — Owners/memb

Paul Volcker
PersonAmerican economist (1927-2019)
The Client Rep
OrganizationOrganization referenced in documents
the Volcker Resource
OrganizationOrganization referenced in documents
Family Members
OrganizationOrganization referenced in documents
Family Vehicle
OrganizationOrganization referenced in documents
Commodity Pool Operator
OrganizationOrganization referenced in documents
Volcker Covered Fund Determination
OrganizationOrganization referenced in documents
US Pension or
OrganizationOrganization referenced in documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Onboarding of WM Vehicles
OrganizationOrganization referenced in documents
Family
OrganizationOrganization referenced in documents
Onboardina
PersonName reference in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents