5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA01345205
s account are Jeffrey Epstein. Darren Indyke and Harry Beller Please indicate how ownership of the legal entity is reflected: 1.3 Special attention Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons." To t
EFTA01345281
s account are Jeffrey Epstein. Darren Indyke and Harry Beller Please indicate how ownership of the legal entity is reflected: 1.3 Special attention Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons." To t
EFTA01345313
Management. For trusts/foundations are Jeffrey Epstein. and Please indicate how ownership of the legal entity is reflected: 1.3 Special attention Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons." To t
EFTA01345348
s account are Jeffrey Epstein. Darren Indyke and Harry Beller Please indicate how ownership of the legal entity is reflected: 1.3 Special attention Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons." To t
EFTA01362388
s account are Jeffrey Epstein. Darren Indyke and Harry Beller Please indicate how ownership of the legal entity is reflected: 1.3 Special attention Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons." To t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Commerdal
PersonSurname or name fragment in documents

Paul Volcker
PersonAmerican economist (1927-2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
OPraiate Investment
OrganizationOrganization referenced in documents
OFoundation/Association 0
OrganizationOrganization referenced in documents
OFoundation/Association
OrganizationOrganization referenced in documents
0 Trust WI Company
OrganizationOrganization referenced in documents
BS St.
OrganizationOrganization referenced in documents