10
Total Mentions
10
Documents
33
Connected Entities
Organization referenced in documents
EFTA01345202
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitawe/Pocantopoic Volcker Flag: No Address (coy. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U
EFTA01345204
r (specify): Purpose of Entity Other (specify): Country of incorporationfregistration: USA Date of incorp wation ; registration 12/21/2011 Volcker Status Determination Required VC CAE' ::39 ,1c Address (city, street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/8N Provide a d
EFTA01345309
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPecantopoic Volcker Flag: No Address (city. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States
EFTA01345344
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitable/Philantophic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United State
EFTA01345312
r (specify): Purpose of Entity Other (specify): Country of incorporationfregistration: USA Date of incorp wation ; registration 12/21/2011 Volcker Status Determination Required VC CAE' ::39 ,1c Address (city, street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/8N Provide a d
EFTA01345347
r (specify): Purpose of Entity Other (specify): Country of incorporationfregistration: USA Date of incorporation ; registration 17/21/2011 Volcker Status Determitation Requirec VC CAE' ::39 ,id Address (city. street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/ El N: Provide
EFTA01356221
urpose of Entity Other (specify): Country of incorporation/registration: US Virgin Islands Date of incorporation / registration: 2:25 2013 Volcker Status. Identified on Customer Profile Volcker Flag: No Address (city, street. post code): 8100 Red Hook Quarter 8300802 U.S. TIN/ON: Provide a desc
EFTA01356740
al Markets a^d Sale of purchase of securities 'c, Country of incorporationiregistrat:on 1.3e,muoa Date of incorporation registration: 7/8/1924 Volcker Status. loentified in previous KYC Volcker Flag: 'les Address (city, street. post code): Av. Sant Julia 280-288 Granollers Barcelona 08403 Spain U.S
EFTA01362384
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPocantopoic Volcker Flag: No Address (coy. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U
EFTA01389130
urpose of Entity Other (specify): Country of incorporation/registration: US Virgin Islands Date of incorporation / registration: 2:25 2013 Volcker Status. Identified on Customer Profile Volcker Flag: No Address (city, street. post code): 8100 Red Hook Quarter 8300802 U.S. TIN/ON: Provide a desc

Paul Volcker
PersonAmerican economist (1927-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

United States
LocationCountry located primarily in North America

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Roshan
PersonIndian composer
Upper East
LocationNeighborhood in Manhattan, New York City

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Donny Deutsch
PersonAdvertising executive; television personality, motivational writer

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Nelson Peitz
PersonPerson referenced in documents