Back to People & Entities
OE
Oyes Eil
Person
3
Total Mentions
3
Documents
37
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00168878.pdf
1 mentionEFTA00168878
plete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lanyers/Law Finns only) ayes RI No neg
EFTA00168793.pdf
1 mentionEFTA00168793
Yes 0 No negative results found 0 Yes 2 No BIS searches complete (Lek's/Necks, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders checics complete Yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Flinn only) afes RI No ne
EFTA00168833.pdf
1 mentionEFTA00168833
plete Yes 0 No negative rest found OYes 2 No BIS searcha complete (Lexis/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 0 No negativ
Sponsored
Connected Entities(20 of 37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
3 docs3 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
3 docs3 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
3 docs3 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
3 docs3 co-mentions
Oyes 2
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
3 docs3 co-mentions
Friendslip
LocationLocation referenced in documents
3 docs3 co-mentions
LIS/LatAm/Intil
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Samate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
Otter Booking Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Canby
LocationLocation referenced in documents
2 docs2 co-mentions
Desalbe Source of Wealth
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
2 docs2 co-mentions