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al Legal Entitles
Organization
3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00167035.pdf
1 mentionEFTA00167035
tus, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Simms 3C. Legal Entity Details (For al Legal Entitles) Legal Entity Name: Butterfly Trust - 00000486926 Type of Entity: Purpose of En bty: Fiiel Private Investment El PhilanthropiciChantable [..)
EFTA00168833.pdf
1 mentionEFTA00168833
cn: Counby: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Amount Summary 3C. Legal Entity Details (For al Legal Entitles) Legal Entity Name: Flan D, LLC - 00000487219 Type of Entity: O Foundation/Assoclation O Tna Ed Company • Estate 'hawse of Entity: WI Private I
EFTA00168946.pdf
1 mentionEFTA00168946
n: County: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entitles) Legal Entity Name: Type of Entity: Plan D, LLC 00000487219 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) Purpose of Entity: DB-SONY-0000339
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Connected Entities(20 of 31)
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
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
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
Canby
LocationLocation referenced in documents
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wealth/Source of Funds
OrganizationWealth management source of funds documentation
2 docs2 co-mentions
Quarter B3 St
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AG
Andrew F Gallivan
PersonPerson referenced in documents
2 docs2 co-mentions