Back to People & Entities
TIN/IEIN
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01298930.pdf
1 mentionEFTA01298930
ed on Customer Profile Volcker flag: No Address (city, street, post code): 6100 Red Hook Quarter 63 St, Thomas 00802 Virgin Islands, U.S. U.S. TIN/IEIN: 117185414 Provide a descnption of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,
EFTA00166875.pdf
1 mentionEFTA00166875
orporation / registration: Vokker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook Quarter, B3 St, Thomas 00802 USVI US. TIN/IEIN: Provide a description of the entity's organizational structure, Its ownership structure and its Top Management. For trusts/foundations, include inf
Sponsored
Connected Entities(11)
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
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions