4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA01360430
kname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date of Death 1/20/1953 Type eSign Compliant Individual Email Relation to Self Customer Primary Main Contact Contact Name at
EFTA01365152
Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number 00000483289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date of Death M1953 Type eSign Compliant Individual Email Relation to Self Customer Primary Main Contact Contact Name at Comp
EFTA01365198
reated By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0O000483289 Gender Status Active • SSN Bank 1 Federal Tax ID p Vantive Owner Birthdate 1/20/1953 Type Individual Date of Death eSign Compliant Email Relation to Self Customer Primary 1 Main Contact Contact Name a
EFTA01365207
M Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date of Death 1/20/1953 Type eSign Compliant Individual Email Relation to Self Customer Primary Main Contact Contact Name at

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Relational Junction
OrganizationOrganization referenced in documents
Tanuj Sharma
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts