3
Total Mentions
3
Documents
96
Connected Entities
Name reference in documents
EFTA01356732
hen, the company has grown tremendously holding the second position of market share in this sector after Ebel Limited. which is owned by his brother Eduardo Belmont (also a client of the bank). Unfortunately, due to the competition between their companies. the relationship between the two brothers has suffered a
EFTA01394858
hen, the company has grown tremendously holding the second position of market share in this sector after Ebel Limited, which is owned by his brother Eduardo Belmont (also a client of the bank). Unfortunately, due to the competition between their companies. the relationship between the two brothers has suffered a
EFTA01399304
en, the company has grown tremendously holding the second position of market share in this sector after Ebel Limited, which is owned by his brother Eduardo Belmont (also a client of the bank). Unfortunately, due to the competition between their companies, the relationship between the two brothers has suffered
Marion Dauelsberg de Belmont
PersonName reference in documents
Belmont
LocationLocation referenced in documents
Yanbal
PersonSurname or name fragment in documents
Ebel Limited
PersonName reference in documents
Gonzalo Aguirre
PersonName reference in documents
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents

Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company

Georgetown University
OrganizationPrivate university in Washington, D.C., United States
L'Oreal
OrganizationOrganization referenced in documents
Sanchez
PersonSurname reference in Epstein documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Anderson
PersonSurname reference in Epstein documents

LatAm
LocationRegion in Latin America

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
Seychelles
LocationIsland sovereign state off the eastern coast of Africa

Medellin
PersonSurname reference in documents
Chapel Hill
LocationLocation referenced in documents

Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Morgan & Morgan
OrganizationOrganization referenced in documents