Back to People & Entities
Legal Entty
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00166822.pdf
1 mentionEFTA00166822
to a third party for the introduction of this relationship' (if Yes, desaibey. List all exist:rig and new accounts involved in this relationship Legal Entty Account(s) Account Name / Number Opening Date (intended/actual) 1 El Neptune LLC 10/16/2013 2 2 Neptune LLC — Money Market 10/16/2013 Who
EFTA00167035.pdf
1 mentionEFTA00167035
ation to a third party for the ntroduOon of this relationship' (ff Ya, describe) List all exestmg and new accounts involved in this relationship Legal Entty Account(s) Account Name / Number Opening Date (intended/actual) 1 0 Butterfly Trust -- Checkeig 10/9/2013 2 Ei Butterfly Trutt -- Money Mar
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
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
St Thomas
LocationOne of the main islands of the United States Virgin Islands
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
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
IndMduars
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Asset Under Management (AuM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WeaRh
OrganizationOrganization referenced in documents
2 docs2 co-mentions