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Desalbe Source of Wealth
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00168878.pdf
1 mentionEFTA00168878
of source of Wealth/Smrce of Funds? Summarize Source of Wealth: O Business Owner OSalarygarnings O Invesbnent O Inheritance/Gifts • Other: Further Desalbe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusis, how did settler accumulate wealth? For inheritance, how did fanuly accumula
EFTA00168833.pdf
1 mentionEFTA00168833
of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner OSalangarnings O Investment O Inheritance/Gifts • Other: Further Desalbe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settler accumulate wealth? For inheritance, how Ad family accumulat
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Wendel
OrganizationFrench investment company
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
Canby
LocationLocation referenced in documents
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
Oyes 2
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
2 docs2 co-mentions
al Legal Entities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Signattre
LocationLocation referenced in documents
2 docs2 co-mentions
IndMduars
OrganizationOrganization referenced in documents
2 docs2 co-mentions