2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01582813
primary Source of Wealth or Income derived? UNITED STATES Is 10% or more of the wealth derived from assets, investments or company ownership in any OFAC Sanctioned Countries? No Employment Status Unemployed Source(s) of Wealth - identify the clients source(s) of wealth from the following list of options Inheritance
EFTA01594181
imary Source of Wealth or Income derived? UNITED STATES Is 10% or more of the wealth derived from assets, investments or company ownership in any OFAC Sanctioned Countries? No Employment Status Unemployed Source(s) of Wealth - identify the clients source(s) of wealth from the following list of options Inheritance

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
the Private Bank
OrganizationOrganization referenced in documents
JPMC Network
OrganizationOrganization referenced in documents
JAMES N BUCKLEY
PersonName reference in documents
Non-USA Official
OrganizationOrganization referenced in documents
THE BANK ON REQUEST OF RISK COMMITTEE
OrganizationOrganization referenced in documents