5
Total Mentions
5
Documents
46
Connected Entities
Surname or name fragment in documents
EFTA00166918
itles r--i Li Yes Z No Is the individual a Politically Exposed Person (PEP)'(d Yes, cksente) O Yes No E4g To the best of your knovAedge, P.O* Friendshs describe) Is the individual related to an employee of the DB group'(f 0 Family 0 Friendship 2 None or To the best of your knowledge, is the ind
EFTA00166849
titles r--, L..I Yes Z No Is the individual a Polibcally Exposed Person (PEPP(// Yes, cksente) O Yes No Pi To the best of your knovdedge, FM* Friendshs describe) Is the individual related to an employee of the D8 group' Of 0 Family 0 Friendship 2 Nene or To the best of your knowledge, is the in
EFTA00167011
ntitles r-7 LJ Yes Z No Is the individual a Politically Exposed Person (PEP)'(d Yes, ckscnte) O Yes E4g No To the best of your knovAedge, FM* Friendshs describe) is the individual related to an employee of the DB group'(d 0 Family Ornery:Wile 2 Nine or To the best of your know4edge, is the indi
EFTA00166948
g entitles r--i 1...1yes Z No Is the individual a Politically Exposed Person (PEP)>(d Yes, cksente) O Yes no To the best of your knoMedge, FM* Friendshs describe) is Me Individual related to an employee of the DB group'(d OFamor Ornery:Wile 21 Nine or To the best of your know4edge, is the indivi
EFTA00167035
tles r-7 L...I Yes Z No Is the individual a Polibcally Exposed Person (PEP)'(// Yes, ckscnte) O Yes No E4g To the best of your knovAedge, FM* Friendshs describe) Is Me individual related to an employee of the D8 group'(, I:Family Ornery:HMIs 2 None or To the best of your knowiedge, is the indiv

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

Dow Jones
OrganizationAmerican publishing and financial information company
TIN/EIN
OrganizationOrganization referenced in documents
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
Top Management For
OrganizationOrganization referenced in documents

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
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Epstein & Co.
OrganizationOrganization referenced in documents
IndMduars
OrganizationOrganization referenced in documents
Asset Under Management (AuM
OrganizationOrganization referenced in documents
Net Worth(i
LocationLocation referenced in documents