Back to People & Entities
Pierce, Fenner & Smith Incorporated
Organization
122
Total Mentions
122
Documents
465
Connected Entities
Merrill Lynch (Pierce, Fenner & Smith)
Watch: Pierce, Fenner & Smith Incorporated in the Epstein files
1:06Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Pierce, Fenner & Smith Incorporated appears in 122 archive documents, including a small number of investment and financial records. The clearest personal link is through Amanda Ens’s Merrill Lynch signature in emails; the files do not show direct correspondence from or to the firm in email headers.
The substantive records include investment and financial documents that identify Merrill Lynch as a broker-dealer, underwriter, or provider of investment services. Many email references are part of Amanda Ens’s work signature or standard Merrill Lynch disclosures attached to research and investment material. The archive lists 110 emails and 11 substantive non-email records overall, with no emails listing the firm in the From, To, or Cc fields.
Key Highlights
- •Amanda Ens’s emails identify her as a Bank of America Merrill Lynch director and include the firm’s name and New York office address.
- •Investment and financial records describe Merrill Lynch’s broker-dealer role or name it in underwriting and investment materials.
- •Jeffrey Epstein appears as a top connection by shared documents, but shared-document counts alone do not establish a direct relationship with the firm.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 122)
HOUSE_OVERSIGHT_011277 - HOUSE_OVERSIGHT_011279
1 mentionSource: House Oversight Committee
x (9.9%/1.75%) — you have upside up to 114.9% Regards, Amanda Amanda Ens Director | Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park | 5th Floor | New York, NY 10036 Phone: i Mobile i From: Ens, Amanda Sent: Tuesday, November 22, 2016 2:15 PM To: ‘jeffrey E.'; Ri
Page: HOUSE_OVERSIGHT_011277 →HOUSE_OVERSIGHT_011280 - HOUSE_OVERSIGHT_011283
1 mentionSource: House Oversight Committee
d outflow in 3.5 yrs, record EM debt outflow. Regards, Amanda Amanda Ens Director | Global Equities Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park | 5th Floor | New York, NY 10036 Phone: Mobile: po This message, and any attachments, is for the intended recipient(s) only, may co
Page: HOUSE_OVERSIGHT_011282 →HOUSE_OVERSIGHT_012044 - HOUSE_OVERSIGHT_012047
1 mentionSource: House Oversight Committee
% Regards, Amanda Amanda Ens Director | Global Equities HOUSE_OVERSIGHT_012044 --- PAGE BREAK --- Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park | 5th Floor | New York, NY 10036 ho i Fl From: Ens, Amanda Sent: Tuesday, November 22, 2016 2:15 PM To: ‘jeffrey E.'; Rich Kahn S
Page: HOUSE_OVERSIGHT_012045 →Sponsored
HOUSE_OVERSIGHT_014310 - HOUSE_OVERSIGHT_014311
1 mentionSource: House Oversight Committee
r UST futures investment ee 14-Nov-16 Source: BofA Merrill Lynch Global Research Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 The power of global connections™ Bankof America Merrill Lynch This message, and any attachments, is
Page: HOUSE_OVERSIGHT_014311 →HOUSE_OVERSIGHT_014312 - HOUSE_OVERSIGHT_014314
1 mentionSource: House Oversight Committee
go higher, it’s unlikely that they can get back to the peaks... Regards, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 HOUSE_OVERSIGHT_014313 --- PAGE BREAK --- The power of global connections™ Bank of America a Merri
Page: HOUSE_OVERSIGHT_014313 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
ynch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated ("MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_014408 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014410 - HOUSE_OVERSIGHT_014423
Nov 17, 2016Source: House Oversight Committee
nch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated ("MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_014422 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
nch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated (‘MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_014429 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
nch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated (‘MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_014457 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
nch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated ("MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_014496 →HOUSE_OVERSIGHT_014516 - HOUSE_OVERSIGHT_014517
1 mentionSource: House Oversight Committee
ca Merrill Lynch (BofAML) Research and should not be viewed as a research report Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 HOUSE_OVERSIGHT_014516 --- PAGE BREAK --- The power of global connections™ HOUSE_OVERSIGHT_014517
Page: HOUSE_OVERSIGHT_014516 →1 mention
nch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated ("MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_014650 →Sponsored
HOUSE_OVERSIGHT_014695 - HOUSE_OVERSIGHT_014696
1 mentionSource: House Oversight Committee
interest rate hikes, a much stronger USD, and a trade war with China pose risks. Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: V obilc: i’ HOUSE_OVERSIGHT_014695 --- PAGE BREAK --- The power of global connections™ Ban
Page: HOUSE_OVERSIGHT_014695 →HOUSE_OVERSIGHT_014717 - HOUSE_OVERSIGHT_014720
1 mentionSource: House Oversight Committee
higher yields) offers the best risk- reward after recent moves. Regards, Amanda Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: ii \Vobilc: HOUSE_OVERSIGHT_014719 --- PAGE BREAK --- Bank of America Merrill Lynch Awards
Page: HOUSE_OVERSIGHT_014719 →No Subject
1 mentionHOUSE_OVERSIGHT_014721 - HOUSE_OVERSIGHT_014730
Feb 13, 2017Source: House Oversight Committee
nch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch’ includes Merrill Lynch, Pierce, Fenner & Smith Incorporated ("MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_014729 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
ynch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated ("MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_014785 →HOUSE_OVERSIGHT_014857 - HOUSE_OVERSIGHT_014859
1 mentionSource: House Oversight Committee
. But the prospect of any new taxes has long drawn skepticism from Republicans. Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 HOUSE_OVERSIGHT_014858 --- PAGE BREAK --- Bank of America Merrill Lynch Awards | Equity dervativ
Page: HOUSE_OVERSIGHT_014858 →Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
nch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated (‘MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_014885 →Sponsored
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
nch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated (‘MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
nch Global Research policies relating to conflicts of interest are described at http://go.bofa.com/coi. "BofA Merrill Lynch" includes Merrill Lynch, Pierce, Fenner & Smith Incorporated (‘MLPF&S’) and its affiliates. Investors should contact their BofA Merrill Lynch representative or Merrill Lynch Global Wealth Management financial a
Page: HOUSE_OVERSIGHT_010614 →Sponsored
Connected Entities(20 of 465)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
98 docs98 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
77 docs77 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
69 docs69 co-mentions
AE
Amanda Ens
PersonPerson referenced in documents
68 docs68 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
48 docs48 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
36 docs36 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
32 docs32 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
27 docs27 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
27 docs27 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
22 docs22 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
15 docs15 co-mentions
Merrill Lynch Canada Inc
OrganizationOrganization referenced in documents
15 docs15 co-mentions
United Kingdom
LocationCountry in north-west Europe
15 docs15 co-mentions
the Central Bank of Ireland
OrganizationOrganization referenced in documents
14 docs14 co-mentions
BANA Australia
OrganizationCountry in Oceania
14 docs14 co-mentions
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
14 docs14 co-mentions
BofA Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
14 docs14 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
14 docs14 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
14 docs14 co-mentions