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SigMicant
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00166833.pdf
1 mentionEFTA00166833
er of / Founder of Foundation Jkimate Beneficialor Owner Signatorysimkedrinancial RA pcm PO* IntermediaryShareholderlepresentative (RIM) SigMicant ,>=25Cs) Non-PIC entity ,Indkate 3wnership %) egal ‘SranterThettbrkounding Jonor Other please describe other roles and/or ndkate rela
EFTA00166898.pdf
1 mentionEFTA00166898
tbr of / Founder of Foundation Jkimate Beneficlalor Owner Signatorysimkedirmancial RA Km PO* IntermediaryShareholderttepresentatne (RIM) SigMicant ,> =2540 NonPIC entity ,Indkate ownership tts) egal '11raritorThettbrkounding .Mnor Other please describe other roles and/or ndirate
Sponsored
Connected Entities(20 of 24)
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
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Humber
PersonLarge tidal estuary in England
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
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
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
JA
Janie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
PH
Pat Harris
PersonPerson referenced in documents
2 docs2 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
2 docs2 co-mentions
Indkate
OrganizationOrganization referenced in documents
2 docs2 co-mentions