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JB
Julius Bae='s
Person
2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02498079.pdf
1 mentionEFTA02498079
g Swiss p=ivate banking group, with a focus on servicing and advising sophisticated =rivate clients and a premium brand in global wealth management. Julius Bae='s total client assets amounted to CHF 376 billion at the end of A=ril 2015, including CHF 289 billion of assets under management. Bank Juliu= Baer &
EFTA02498523.pdf
1 mentionEFTA02498523
he result of Julius Ba=r's recent discussions with the DOJ regarding its eventual, compreh=nsive and final settlement of the DOJ's investigation of Julius Bae='s legacy U.S. cross-border business. These settlement discussions h=ve now sufficiently advanced to enable Julius Baer to make a preliminary as=essmen
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Monaco
LocationMicrostate in Western Europe
2 docs2 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
Julius
PersonHead of the Catholic Church from 337 to 352
2 docs2 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
2 docs2 co-mentions
Ariane de Rothschild
PersonFrench baroness
2 docs2 co-mentions
FA
Fabrice
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
PJ
Pernollet Jean-Christophe
PersonPerson referenced in documents
2 docs2 co-mentions
MN
MARK Nicolas
PersonPerson referenced in documents
2 docs2 co-mentions
FIEVET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COILLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Julius Baer Group Ltd.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the SIX Swiss Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UTC+2
LocationLocation referenced in documents
2 docs2 co-mentions
Media Relatio
OrganizationOrganization referenced in documents
2 docs2 co-mentions