4
Total Mentions
4
Documents
21
Connected Entities
Surname or name fragment in documents
EFTA00166799
elationship between parties) 1 El El HYPerbril AP, Inc 0 O O O O OU O O O 2 ElEd Jeffrey fa h mi Do Ed E DU 0 0 0 3 • • Many Belkr O O a O • O O • O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002574 EFTA_000 16048 EFTA00166800 KYC Print Pa
EFTA00166822
labonship between parties) 1 El El NePtu"' LLC la O O O O O O O O 2 El Ed kr" tpstein 0 0 El 5 CI 0 • 0 li L 3 • • Many Belkr • DO O rA O • • • • Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT
EFTA01372851
ease descnbe other roles and/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butterfly Trust , 3 flany Belkr 1 Trustee:; 4 Erika Cellerhals t Trustee:; S Beneficiary; 6 Beneficiary; 7 Beneficiary; 8 Beneficiary; 9 s ne Beneficiary; smell
EFTA01585390
May-04.2011 03.33 PM Priorgah Chase 302.634.5995 to) JEFFREY E. EPSTEIN To: Janet, JP Morgan Front Many Belkr (ak-- Date: May 4, 2011 Re: Jeffrey Epstein Account 1 739-110438 Plena vain One Thousand Sixty Dollars & 00100 ($1,060.00) front the apc6 c ac

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Paul Volcker
PersonAmerican economist (1927-2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Dow Jones
OrganizationAmerican publishing and financial information company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Deutsche Bank
OrganizationGerman global banking and financial services company

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Brian M. Biggar
PersonPerson referenced in documents
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
TIN/EIN
OrganizationOrganization referenced in documents
al Legal Entities
OrganizationOrganization referenced in documents
WeaRh
OrganizationOrganization referenced in documents
Welling
PersonName reference in documents
Mportant
LocationLocation referenced in documents