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Comisién Nacional de Valores
Organization
11
Total Mentions
11
Documents
186
Connected Entities
Uruguayan football club based in Montevideo, Uruguay
Watch: Comisién Nacional de Valores in the Epstein files
1:02Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
The 11 files mention Argentina’s Comisión Nacional de Valores only in standard Merrill Lynch regulatory disclosures: they state that Merrill Lynch Argentina S.A. was regulated by the securities commission. They do not show contact with the commission or any role for it in Epstein-related activity.
The references occur in Merrill Lynch disclosure text embedded in emails, alongside lists of the firm’s regulated entities in other countries. None of the 11 documents is a substantive legal, government, financial, travel, or investigative record, and none has the commission in an email’s From, To, or Cc header. The connection is incidental regulatory context, not evidence of a relationship with Epstein.
Key Highlights
- •All 11 references describe Merrill Lynch Argentina S.A. as regulated by the Comisión Nacional de Valores.
- •The commission appears in repeated regulatory boilerplate within emails, not as a sender, recipient, or subject of substantive discussion.
- •The files contain no direct correspondence or substantive non-email records involving the commission.
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 (11)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
A de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Int
Page: HOUSE_OVERSIGHT_010614 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
A de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Int
Page: HOUSE_OVERSIGHT_014408 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
A de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Int
Page: HOUSE_OVERSIGHT_014429 →Sponsored
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
A de CV, Casa de Bolsa, regulated by the Comision Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Inte
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
A de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Inte
Page: HOUSE_OVERSIGHT_014496 →1 mention
A de CV, Casa de Bolsa, regulated by the Comisi6n Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Inte
Page: HOUSE_OVERSIGHT_014650 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014721 - HOUSE_OVERSIGHT_014730
Feb 13, 2017Source: House Oversight Committee
lated by the Monetary Authority of atory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch }: Merrill Lynch International Incorporated (Seoul Branch) regulated by the Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lyn
Page: HOUSE_OVERSIGHT_014729 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
A de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Int
Page: HOUSE_OVERSIGHT_014785 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
A de CV, Casa de Bolsa, regulated by the Comisidn Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Int
Page: HOUSE_OVERSIGHT_023094 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
tary Authority of try Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch )}: Merrill Lynch International Incorporated (Seoul Branch} regulated by the ecurities and Futures Bureau; DSP Merrill Lynch (India):
Page: HOUSE_OVERSIGHT_023609 →No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
A de CV, Casa de Bolsa, regulated by the Comisién Nacional Bancaria y de Valores; Merrill Lynch (Argentina): Merrill Lynch Argentina SA, regulated by Comisién Nacional de Valores; Merrill Lynch Japan): Merrill Lynch Japan Securities Co, Ltd. regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Inter
Page: HOUSE_OVERSIGHT_026002 →Sponsored
Connected Entities(20 of 186)
Bank of America
OrganizationAmerican multinational banking and financial services corporation
11 docs11 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
11 docs11 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
11 docs11 co-mentions
DSP Merrill Lynch Limited
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
11 docs11 co-mentions
Frankfurt
LocationCity in Hesse, Germany
11 docs11 co-mentions
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
10 docs10 co-mentions
the Prudential Regulation Authority
OrganizationOrganization referenced in documents
10 docs10 co-mentions
the Central Bank of Ireland
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
10 docs10 co-mentions
the Financial Supervisory Service
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
10 docs10 co-mentions
The Financial Service Board
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
10 docs10 co-mentions
Merrill Lynch Equities (Australia) Limited
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Merrill Lynch Canada Inc
OrganizationOrganization referenced in documents
10 docs10 co-mentions
United Kingdom
LocationCountry in north-west Europe
10 docs10 co-mentions
BANA Australia
OrganizationCountry in Oceania
10 docs10 co-mentions
the Central Bank of the Russian Federation
OrganizationOrganization referenced in documents
10 docs10 co-mentions