4
Total Mentions
4
Documents
43
Connected Entities
Location referenced in documents
EFTA00166918
nd his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • SOO MM ArnouM of assets planned to invest with PVIPI($): Other Known Financial Institutions: Institution JPilorgan Chase I Country:
EFTA00166849
nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): S50 MM - 100 MM Estimated Net Worth(i): $100 MM • SOO MM Anodic of assets planned to invest with PV/P1($): Other Known Financial Institutions: Institution: JPMorgan Chase Country:
EFTA00166753
nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • S00 MM ArnouM of assets planned to invest with PVIPI($): Other Known Fnancial Institutions: Institution Pilorgan Chase I Country:
EFTA00167035
nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • 500 MM ArnouM of assets planned to invest with PWM($): 5,000,000.00 Other Known Financial Institutions: InsIltution: JPil Country:

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

Dow Jones
OrganizationAmerican publishing and financial information company
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Asset Under Management (AuM
OrganizationOrganization referenced in documents
Benefkia
PersonSurname or name fragment in documents
Benefkial Ovmer(s
OrganizationOrganization referenced in documents
Srantor/Settlor Founding
OrganizationOrganization referenced in documents
Jeepers Inc
OrganizationOrganization referenced in documents
TIN/EIN
OrganizationOrganization referenced in documents
Friendshs
PersonSurname or name fragment in documents
Sated
OrganizationOrganization referenced in documents
Top Management For
OrganizationOrganization referenced in documents
Eil Other Institution
OrganizationOrganization referenced in documents