4
Total Mentions
4
Documents
44
Connected Entities
Organization referenced in documents
EFTA00166918
is the expected volume of assets and currency for the account approx. one year after opening? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is requ
EFTA00166849
is the expected volume of assets and currency for the account approx. one year after opening? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is requ
EFTA00166822
is the expected volume of assets and currency for the account approx. one year after Welling' 1 10,000 'Currency I MD Does/will the client have Asset Under Management (AuM) within DB under Eur. 3M' • yes EZI No Please list an parties related to tM account. For each party: • Check If a source of wealth description is
EFTA00167035
expected volume of assets and currency (or the account approx. one year after opening' 1 1,000,000.00 I Currency I uSD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? i Yes 2 No Please list an parties Sated to tM account. For each party: • Check If a source of wealth description is requ

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Dow Jones
OrganizationAmerican publishing and financial information company

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
TIN/EIN
OrganizationOrganization referenced in documents
Net Worth(i
LocationLocation referenced in documents
IndMduars
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Top Management For
OrganizationOrganization referenced in documents
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
Friendshs
PersonSurname or name fragment in documents
Brian M. Biggar
PersonPerson referenced in documents
WeaRh
OrganizationOrganization referenced in documents
Legal Entty
OrganizationOrganization referenced in documents