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Intermediarks
Organization
3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00166741.pdf
1 mentionEFTA00166741
PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002523 EFTA_000 15997 EFTA00166749 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
EFTA00169096.pdf
1 mentionEFTA00169096
NTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ingInN487 EFTA_00019357 EFTA00169104 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
EFTA00169108.pdf
1 mentionEFTA00169108
IAL - PURSUANT TO FED. R. CRIM. P. 6(e) glIgAtt)501 EFTA_00019371 EFTA00169118 KYC Print Page 12 of 14 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro
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Connected Entities(20 of 37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
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
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
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
PH
Pat Harris
PersonPerson referenced in documents
3 docs3 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
3 docs3 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
3 docs3 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
Odicate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
JA
Janie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
El El
LocationLocation referenced in documents
2 docs2 co-mentions
Sdkate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IN
Instifutbn
PersonName reference in documents
2 docs2 co-mentions