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Lexls/Necis Search Results, Corporate Documents
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2
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2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00167075.pdf
1 mentionEFTA00167075
ed (Legal Entities Only) IZI Yes DSc • Not Applicable 1. Undisclosed Principal Form Complete (Intermediaries Only) Oyes OM 0 Not Applicable K. If Lexls/Necis Search Results, Corporate Documents or Other Supporting Documertation is not in English, please provide an Engird. summary of the nalure/coments of the noniEnglish Documentation: L. S
EFTA00168663.pdf
1 mentionEFTA00168663
A_00018955 EFTA00168702 KYC Print Page 41 of 43 J. Undisclosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lexls/Necis Search Results, Corporate Documents or Other Supporting Documentation is not In English, please provide an English summary of the nature/contents of the non-English Documentation: L.
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Connected Entities(9)
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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
2 docs2 co-mentions