4
Total Mentions
4
Documents
98
Connected Entities
Name reference in documents
EFTA01356744
s married to Janine Marion Belmont Dauelsberg. The PEP status was previously escalated (see attached escalation) • Source of Wealth (SOW )Industry: Juan Fernando Belmont Anderson (UBO) created Corporacion Yanbal International, a cosmetics company in Latin America. SOW Verification has been obtained. • Complex Structure: The
EFTA01356738
not a contrib tor of wealth. He is simply a beneficiary of the Opus Futurus Foundation. All assets have been derived from the wealth of his father. Juan Fernando Belmont Anderson. Please refer to his profile for additional source of wealth information. Estimated Annual Income (B): 25.000.00 Estimated amount of investable a
EFTA01394858
not a contributor of wealth. She's simply a beneficiary of the Opus Futurus Foundation. All assets have been derived from the wealth of her father, Juan Fernando Belmont Anderson. Please refer to his profile for additional source of wealth information. Estimated Annual Income ($): 1,000,000.00 Estimated amount of investabl
EFTA01399304
t a contributor of wealth. She is simply a beneficiary of the Opus Futurus Foundation. All assets have been derived from the wealth of her father, Juan Fernando Belmont Anderson. Please refer to his profile for additional source of wealth information. Country: Country: Country: Switzerland Est. Assets Under Mgt: Est. A
S.L.U.
OrganizationOrganization referenced in documents
the Opus Futurus Foundation
OrganizationOrganization referenced in documents

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Anderson
PersonSurname reference in Epstein documents
Marion Dauelsberg
PersonName reference in documents
Dauelsberg
LocationLocation referenced in documents
Dimitra Manley
PersonPerson referenced in documents

Columbia University
LocationPrivate Ivy League research university in New York City

Barcelona
LocationMultisports club in Barcelona, Spain
Sanchez
PersonSurname reference in Epstein documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

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

LatAm
LocationRegion in Latin America

Georgetown University
OrganizationPrivate university in Washington, D.C., United States
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents
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)