2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01345203
balance sheet or equivalent summary of assets liabilities): The foundation is funded by Jeffrey Epstein Rease evert to his source or wealth for more deta -ls Estimated gross receipts p.a.(5): 500 000 00 Estimated net profit pa. (5): 500 000 00 Estimated investable assets (5): S2 MM - 5 MM Potential
EFTA01345345
balance sheet or equivalent summary of assets liabilities): The foundation is funded by Jeffrey Epstein Rease evert to his source or wealth for more deta -ls Estimated gross receipts p.a.(S): 500 000 00 Estimated net profit pa. (5): 500 000 00 Estimated investable assets (5): S2 MM - 5 MM Potential

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)

Deutsche Bank
OrganizationGerman global banking and financial services company
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Volcker Flag
OrganizationOrganization referenced in documents
Sartlan 2
OrganizationOrganization referenced in documents
Jeffrey Epstein Rease
PersonName reference in documents