7
Total Mentions
7
Documents
32
Connected Entities
Organization referenced in documents
EFTA01298687
ce.c‘ 71‘arl er tilENT, At N30000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0026439 EFTA 00174122 EFTA01298687 K YC Print Page 2 of 19 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Jege Inc - IIIM9 - DDA Acct
EFTA00166799
let.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002585 EFTA_000 16059 EFTA00166811 K YC Print Page 14 of' 23 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parti
EFTA00166948
let.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002728 EFTA_000 16202 EFTA00166954 K YC Print Page 8 of 13 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Indnidu
EFTA01355658
K YC Print I. Corporate Documentation Attached (Legal Entities Only) ■ Yes K No K Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only)
EFTA01384046
K YC Print Page 14 of 17 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name EPSTEIN, JEFFREY RELATIONSHIP oking Center F NY F NY/Offshore n Off
EFTA01382027
K YC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B El Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center O NY • O
EFTA01382028
K YC Print I. Corporate Documentation Attached (Legal Entities Only) III Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Onl

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lawyers/Law Firms
OrganizationOrganization referenced in documents

Dow Jones
OrganizationAmerican publishing and financial information company

Paul Volcker
PersonAmerican economist (1927-2019)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
Lexis/Nexis
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Oyes 0
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Epstein & Co.
OrganizationOrganization referenced in documents
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Jacqueline Lightbody
PersonPerson referenced in documents