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Merrill Lynch International
Organization
Also known as:
Merrill Lynch InternaMerrill Lynch IntemationalMerrill Lynch Internatio
13
Total Mentions
13
Documents
315
Connected Entities
Organization referenced in documents
Merrill Lynch International (MLI) is frequently mentioned in the Epstein documents as a regulated entity under the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) in the UK, often listed alongside other Merrill Lynch affiliates in regulatory disclosures.
MLI appears in 13 documents, primarily in regulatory disclosures and compliance-related contexts, where it is listed as a regulated affiliate of Merrill Lynch. These mentions are largely formulaic and part of broader lists of Merrill Lynch entities, indicating a standardized inclusion rather than a substantive connection to Epstein or his activities. There are no high-signal mentions such as flight logs, personal correspondence, or court filings directly involving MLI.
Key Highlights
- •MLI is consistently listed as a regulated entity under the FCA and PRA in the UK.
- •All mentions are in regulatory or compliance-related documents, with no evidence of direct involvement in Epstein's activities.
- •The mentions are part of broader lists of Merrill Lynch affiliates, suggesting a standardized inclusion rather than a specific focus on MLI.
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 (13)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
ame: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (
Page: HOUSE_OVERSIGHT_010614 →Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
e distribute, research reports of the following non-US affiliates in the South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulate PRA}; Merrill Lynch (Australia): Merril Pacific) Limited, regulated by the Hong Kong Securities and Futures Commission (HKSFC); Merrill Lyn
Page: HOUSE_OVERSIGHT_014394 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
ame: legal name, regulator): Merrill Lynch (South Africa}: Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (
Page: HOUSE_OVERSIGHT_014408 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
ame: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (
Page: HOUSE_OVERSIGHT_014429 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
ame: legal name, regulator): Merrill Lynch (South Africa}: Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
ame: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (
Page: HOUSE_OVERSIGHT_014496 →Sponsored
1 mention
ame: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (
Page: HOUSE_OVERSIGHT_014650 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
rities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merri DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.AS.V., regu
Page: HOUSE_OVERSIGHT_014785 →Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
lated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russi DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai errill Lynch Kingdom of Saudi Arabia Company, regulated by the Capital Market Authority. India); and is issue
Page: HOUSE_OVERSIGHT_014885 →Sponsored
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
ame: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
ame: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (
Page: HOUSE_OVERSIGHT_016193 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
ame: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (
Page: HOUSE_OVERSIGHT_023094 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
ame: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lynch (Australia): Merrill Lynch Equities (
Page: HOUSE_OVERSIGHT_026002 →Sponsored
Connected Entities(20 of 315)
Merchant Bank
OrganizationDeals in commercial loans and investment
13 docs13 co-mentions
the Investment Industry Regulatory Organization of Canada
OrganizationOrganization referenced in documents
13 docs13 co-mentions
the Financial Services Agency
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Seoul
LocationCapital and largest city of South Korea
13 docs13 co-mentions
United Kingdom
LocationCountry in north-west Europe
13 docs13 co-mentions
Frankfurt
LocationCity in Hesse, Germany
13 docs13 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
13 docs13 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
13 docs13 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
13 docs13 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Bank of America Merrill Lynch International Limited
OrganizationOrganization referenced in documents
13 docs13 co-mentions
The Financial Service Board
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Merrill Lynch Canada Inc
OrganizationOrganization referenced in documents
13 docs13 co-mentions
the Dubai Financial Services Authority
OrganizationOrganization referenced in documents
12 docs12 co-mentions
BANA Australia
OrganizationCountry in Oceania
12 docs12 co-mentions
BaFin
OrganizationGerman Federal Financial Supervisory Authority
12 docs12 co-mentions
Bank of America, N.A.
OrganizationAmerican multinational banking and financial services corporation
12 docs12 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
12 docs12 co-mentions
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
12 docs12 co-mentions
DSP Merrill Lynch Limited
OrganizationOrganization referenced in documents
12 docs12 co-mentions