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WE
Welling
Person
3
Total Mentions
3
Documents
21
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00166799.pdf
1 mentionEFTA00166799
rox. 90 days after opening' 1 100000 I Currency I USD What is the expected volume of assets and currency for the account approx. one year after Welling' 1200000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur 3M' O yes Kr] No Please list all parties
EFTA00166822.pdf
1 mentionEFTA00166822
ount approx. 90 days after opening' I 50@ 'Currency I USD What is the expected volume of assets and currency for the account approx. one year after Welling' 1 10,000 'Currency I MD Does/will the client have Asset Under Management (AuM) within DB under Eur. 3M' • yes EZI No Please list an parties re
EFTA01688596.pdf
1 mentionEFTA01688596
conducting an investigation on Jeffrey Epstein n felt she may have information er ainin o the investigation. identified herself as and resides in Welling on, Florida. lorida. She advised approxima e y a year aggahe was brought to Epstein's house to provide a massage for money. stated she ne ded to m
Sponsored
Connected Entities(20 of 21)
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
BB
Brian M. Biggar
PersonPerson referenced in documents
2 docs2 co-mentions
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
al Legal Entities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WeaRh
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BE
Belkr
PersonSurname or name fragment in documents
2 docs2 co-mentions
Mportant
LocationLocation referenced in documents
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions