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WeaRh
Organization
4
Total Mentions
4
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00166799.pdf
1 mentionEFTA00166799
ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
EFTA00167011.pdf
1 mentionEFTA00167011
ce of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings E2) Investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
EFTA00166822.pdf
1 mentionEFTA00166822
ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
Sponsored
EFTA00167035.pdf
1 mentionEFTA00167035
ource of Funds' Summarize Source of Wealth: g Business owner 0Salary/Earnings RInvestrnent 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
4 docs4 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
4 docs4 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
4 docs4 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
4 docs4 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
4 docs4 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
3 docs3 co-mentions
al Legal Entities
OrganizationOrganization referenced in documents
3 docs3 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
Legal Entty
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions