Back to People & Entities
vath PWM
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01355657.pdf
1 mentionEFTA01355657
p.a.($): 2,000,000.00 Estimated net profit p.a. ($): 1,500,000.00 Estimated investable assets ($): $2 MM - 5 MM Potential Amount to be invested vath PWM ($): 300,000.00 Other Known Financial Institutions: Institution: Country: USA Est. Assets Under Mgt: 2,000,000.00 Institution: Country: Est
EFTA01379227.pdf
1 mentionEFTA01379227
p.a.($): 2,000,000.00 Estimated net profit p.a. ($): 1,500,000.00 Estimated investable assets ($): $2 MM - 5 MM Potential Amount to be invested vath PWM ($): 300,000.00 Other Known Financial Institutions: Institution: JPMorgan Country: USA Est. Assets Under Mgt: 2,000,000.00 Institution: Cou
EFTA01382026.pdf
1 mentionEFTA01382026
p.a.($): 2,000,000.00 Estimated net profit p.a. ($): 1,500,000.00 Estimated investable assets ($): $2 MM - 5 MM Potential Amount to be invested vath PWM ($): 300,000.00 Other Known Financial Institutions: Institution: JPMorgan Country: USA Est. Assets Under Mgt: 2,000,000.00 Institution: Cou
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
Prini
LocationLocation referenced in documents
3 docs3 co-mentions
Wealth/Source of Funds
OrganizationWealth management source of funds documentation
3 docs3 co-mentions