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OwnerTrust/
Location
2
Total Mentions
2
Documents
15
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00166763.pdf
1 mentionEFTA00166763
dyng Beneficial Owner( ). _egal inbtyof Oescnptlon Source of Wealth required Parties related to this account AccountPIC Holder ISettior OwnerTrust/ of Founder of Foundation Jltimate Beneficialbr Owner Signatory Fun POA AmtteciFinancial ?OA IntermediarySharehoklerftepresentative (AM)
EFTA00169057.pdf
1 mentionEFTA00169057
mate/Lmdedwng Beneficial Owner(s). Legabosalption Entittof Source of Wealth -equted 1 21 21 AccountIFIC Settlor of Utornxe S:gnatowmited older OwnerTrust/ Beneficabr Full DOA Founder of Owner POA Foundation Parties related to this account Southern Financial g LLC Jeffrey E. Epstein lean A
Sponsored
Connected Entities(15)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
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
Canby
LocationLocation referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions