4
Total Mentions
4
Documents
84
Connected Entities
Organization referenced in documents
EFTA00166898
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EFTA00168622
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EFTA00168815
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EFTA00168996
or is the customer threatening litigation against O Yes RI No F' Deutsche Bank AG or any."( Hs subsidiaries? (If Yes, ptovkle cleats betwandcontact Quay Mgt. (Lattm/Intl)o or the Regulatory Control Croup and nobryConwhance immediett•ly) Does the dent or rated party have any flnancial or other associabo
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Paul Volcker
PersonAmerican economist (1927-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
the Upper East Side
LocationNeighborhood in Manhattan, New York City
Neptune
OrganizationEntity referenced in documents

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