3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01360700
poration is authorized to issue 10,000 shares. Provide proof of ownership. Add ultimate beneficial owners 25% or greater to Participant Summary on Net-Ex. Include legal address, date of birth, & ss Provide detailed source of wealth for ultimate beneficial owners 25% or greater via email to MD CIP. K
EFTA01360699
pany Inc is authorized to issue 10,000 shares. Provide proof of ownership. Add ultimate beneficial owners 25% or greater to Participant Summary on Net-Ex. Include legal address, date of birth, & ss N. Provide detailed source of wealth for ultimate beneficial owners 25% or greater via email to MO CIP.
EFTA01404163
pany Inc is authorized to issue 10,000 shares. Provide proof of ownership. Add ultimate beneficial owners 25% or greater to Participant Summary on Net-Ex. Include legal address, date of birth, & ss #. Provide detailed source of wealth for ultimate beneficial owners 25% or greater via email to MO CIP.
Jay Lipman
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Financial Infomatics
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MO CIP
OrganizationOrganization referenced in documents