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IAN HIRSCHFIELD
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01572287.pdf
1 mentionEFTA01572287
racket: XXXXXXXXXXX4883 FLORIDA Client's account is subject to the highest tax bracket Country of Residency: UNITED STATES Investment Officer: IAN HIRSCHFIELD Date Opened: 07/22/2011 This account data is based on our most recent records of your account. If you disagree with any of the information stated he
EFTA01573384.pdf
1 mentionEFTA01573384
LUDE EITHER EQUITY OR FIXED INCOME OR COMMODITY COMPLEMENTARY STRUCTURED STRATEGIES IN THIS DISCRETIONARY PORTFOLIO Min Max Investment Officer: IAN HIRSCHFIELD Date Opened: 06/27/2011 This account data is based on our most recent records of your account. If you disagree with any of the information stated he
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Connected Entities(4)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions