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RN
RM Name
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01356815.pdf
1 mentionEFTA01356815
RM Name Business Line GCIS # / KYC # New or Existing Relationship? If yes, please include relationship since date. approx # of accounts. AUM. etc) Lega
EFTA01356848.pdf
1 mentionEFTA01356848
RM Name Business Line GCIS # / KYC # New or Existing Relationship? If yes, please include relationship since date. approx # of accounts. AUM. etc) Lega
Sponsored
Connected Entities(5)
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
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
2 docs2 co-mentions