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Hiller
Organization
3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01580779.pdf
1 mentionEFTA01580779
: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AM US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report: Financial Trust Paul, Attached is the account and position summary for Financial Tr
EFTA01584253.pdf
1 mentionEFTA01584253
t Wednesday, October 12, 2011 10:28 AR To: Shankar, Sultrktha; Barrett, Paul 5; 610 AM US Cc PS Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Ann; Bookman, Stacey Subject GTO Report: Financial Trust Paul, Attached is the account and position summary for Financ at Trus
EFTA01590608.pdf
1 mentionEFTA01590608
Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AAA US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Anita; Bookman, Stacey Subject: GIO Report: Financial Trust Paul, EFTA01590608 Attached is the account and position summary
Sponsored
Connected Entities(18)
Sukrutha
LocationLocation referenced in documents
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Bookman
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SH
Shankar
PersonSurname reference in documents
3 docs3 co-mentions
SE
Sarah E
PersonName reference in documents
3 docs3 co-mentions
SS
Sue Shankar
PersonName reference in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)
3 docs3 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
3 docs3 co-mentions
ST
Stacey
PersonAmbiguous first name - refers to multiple people in Epstein documents
3 docs3 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
PO
Pollard
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
AN
Anita
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
GI
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
2 docs2 co-mentions
DG
David J. Giuffrida
PersonPerson referenced in documents
2 docs2 co-mentions
Swetra, Gina M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions