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JIhmate Signatoryimitectinancial
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01365901.pdf
1 mentionEFTA01365901
een the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). ...egal Description AccountPIC Settlor of JIhmate Signatoryimitectinancial Significant Entityof Source Holder OwnerTruSt / Beneficialor Full POA IntermediaryShareholder a Wealth Founder of Owner POA (FIM) (>=25%)
EFTA01387201.pdf
1 mentionEFTA01387201
een the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). ...egal Description AccountPIC Settlor of JIhmate Signatoryimitectinancial Significant Entityof Source Holder OwnerTruSt / Beneficialor Full POA IntermediaryShareholder a Wealth Founder of Owner POA (FIM) (>=25%)
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
Iavailable
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AcCOunt
OrganizationOrganization referenced in documents
2 docs2 co-mentions