Back to People & Entities
Friendstap
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01360593.pdf
1 mentionEFTA01360593
rson (PEP)?(i, Yes, describe) F Yes 17 No To the best of your knowledge, is the individual related to an employee of the DB group?(il Farm's, or Friendstap, describe) r Family r Friendship 17 None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Ban
EFTA01384069.pdf
1 mentionEFTA01384069
Person (PEP)?(i, Yes, describe) F Yes 17 No To the best of your knowledge, is the individual related to an employee of the DB group?(i/Famdy or Friendstap, describe) r Family r Friendship 17 None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Ban
EFTA01384071.pdf
1 mentionEFTA01384071
erson (PEP)?(if Yes, describe) F Yes 17 No To the best of your knowledge, is the individual related to an employee of the DB group?(if Famrly or Friendstap, describe) r Family r Friendship 17 None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Ban
Sponsored
Connected Entities(6)
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions