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IntermediaryShaseholder
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00166822.pdf
1 mentionEFTA00166822
r ISettior Ovasertrust of / Founder of Foundation Jbnate Beneficial Owner "Signatory or Full >OA ...irnitedrinancial POA "Significant IntermediaryShaseholder (FIM) '>=25%) Non-PIC entity ;Indicate ammrship NO -egal Representatate Grantor/SettiorroundinorOther Donor „parties) O (please descri
EFTA00166948.pdf
1 mentionEFTA00166948
r ISettior Ovasertrust of / Founder of Foundation Jbnate Beneficial Owner "Signatory or Full >OA ...irnitedrinancial POA "Significant IntermediaryShaseholder (FIM) '>=25%) Non-PIC entity ;Indicate 'immesh'', NO -egal Representative Grantor/SettiorroundinorOther Donor (please describe other ro
Sponsored
Connected Entities(20)
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 Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Humber
PersonLarge tidal estuary in England
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
Neptune
OrganizationEntity referenced in documents
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
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
IndMduars
OrganizationOrganization referenced in documents
2 docs2 co-mentions