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EN
EnUty
Person
3
Total Mentions
3
Documents
42
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00166775.pdf
1 mentionEFTA00166775
O Partnership • Compary O Estate Purpose of Entity: 0 Private Invesbnent O Philanthropic/Charitable OCommercial Type of Entey Other (specify): EnUty Purpose of Other (specify): Country of incorparationfregishat kin: USA Date of incorporation / registration: 12/27/2006 Volcker Status: Vok
EFTA00166833.pdf
1 mentionEFTA00166833
Entities) Legal Entity Name: Southern Trust Company, Inc. - 00000483883 Type of Entity: O FoundatIon/Asscciarion O O Partnersh K g Purpose of EnUty: WI Private Investment O Phitanthropic/Charitable O Commercial Trust a Company • Estate Type of Entity Other (specify): Purpose Entriy Other
EFTA00166975.pdf
1 mentionEFTA00166975
O Partnership • Compary O Estate Purpose of Entity: 0 Private Invesbnent O Philanthropic/Charitable OCommercial Type of Entey Other (specify): EnUty Purpose of Other (specify): Country of incorparationfregishat kin: USA Date of incorporation / registration: 12/27/2006 Volcker Status: Vok
Sponsored
Connected Entities(20 of 42)
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JA
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
2 docs2 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
Primary Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Oyes 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PR
Prrvate
PersonSurname or name fragment in documents
2 docs2 co-mentions
the Offke of Foreign Assets Control
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BE
Benefklary
PersonName reference in documents
2 docs2 co-mentions