4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01360806
eded for account opening coming directly from the client) — 11) Products that Account is interested in trading - "Please keep in mind depending on the Entity Type of the Account, additional documentation or due diligence may be required from TMG QA Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049
EFTA01404299
d for account opening coming directly from the client) — 11) Products that Account is interested in trading - ***Please keep in mind depending on the Entity Type of the Account, additional documentation or due diligence may be required from TMG QA EFTA01404300 Confidential Confidential Confidential EFTA01404301
EFTA01464295
d for account opening coming directly from the client) — 11) Products that Account is interested in trading - ***Please keep in mind depending on the Entity Type of the Account, additional documentation or due diligence may be required from TMG QA Confidential Confidential Confidential EFTA01464296
EFTA01454072
ded for account opening coming directly from the client) — 11) Products that Account is interested in trading - '"Please keep in mind depending on the Entity Type of the Account, additional documentation or due diligence may be required from TMG QA Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 11
TMG QA
OrganizationOrganization referenced in documents
Corporate Resolution
OrganizationOrganization referenced in documents
Agent/Investment Manager
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Ultimate Beneficial Owners
OrganizationOrganization referenced in documents
Trading Capacity
OrganizationOrganization referenced in documents
US Tax ID
OrganizationOrganization referenced in documents
Report/3rd Party Auditor/internal Legal Counsel
OrganizationOrganization referenced in documents
the Ultimate Beneficial Owners
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Government Photo ID
OrganizationOrganization referenced in documents

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America