Back to People & Entities
Parnell/Odense
Organization
3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00166741.pdf
1 mentionEFTA00166741
count Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, Parnell/Odense account)'+ Checking account To hold funds for company Indicate from where the assets are expected to arrive' O 06 Group: Same Booldng Center (indi
EFTA00166898.pdf
1 mentionEFTA00166898
ccount Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, Parnell/Odense account)'+ Checking account. To hold funds for company Indicate from where the assets are expected to arrive' O G43 Group: Same Booking Center (i
EFTA00169096.pdf
1 mentionEFTA00169096
count Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, Parnell/Odense account)'+ Checking account To hold funds for company Indicate from where the assets are expected to arrive' O 06 Group: Same Booldng Center (indi
Sponsored
Connected Entities(20 of 36)
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Primary Country
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 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
3 docs3 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
JA
Janie
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
PH
Pat Harris
PersonPerson referenced in documents
3 docs3 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Eil Other Institution
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Signatoryskrniedrinancial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wealth/Source of Finds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IN
Insfitutbn
PersonName reference in documents
2 docs2 co-mentions
Odicate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sdkate
OrganizationOrganization referenced in documents
2 docs2 co-mentions