3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
EFTA00168793
arlescription illitierof Source of Wealth required patties 'elated to this accotnt Account Holder PIC Owner Sado, of Trust / Founder of Foundaton aerate Beneficiaor awner Signatory Full POA _imited ?OA Financial IntermederyShareholdeNtepresentatrve (FIM) grrificant (>=25%) lgon.PI
EFTA00168996
been cleared - Clearance attached. •. - No negative media - No court cases Darren Indyke: - Negative news in Google relates to Jeffrey Eastern's Foundaton and are not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sec offence in the past which has been cleared
EFTA00313080
transferring them raw our account. Because electronic transfers often want with no (boor name attached, we ask thatnen donating Modt you contact the Foundaton ane, your name and the number and type of shares of your donation. Our midi nation one inlo /Mew role On3/001-flYnOnfinnanalOCCIWOCiflanallineaktiC

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Oyes 2
OrganizationOrganization referenced in documents
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Legal Entities
OrganizationOrganization referenced in documents