Back to People & Entities
Otoritas Jasa Keuangan
Organization
14
Total Mentions
14
Documents
336
Connected Entities
Otoritas Jasa Keuangan (OJK) is Indonesia's Financial Services Authority, appearing exclusively in regulatory disclosures within Merrill Lynch documents—not as a party connected to Epstein.
All 14 mentions occur in standardized legal disclaimers at the end of Merrill Lynch investment research reports, listing global regulatory authorities that oversee Merrill Lynch entities worldwide. The text "PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK)" appears alongside dozens of other international regulators (Securities and Exchange Board of India, Israel Securities Authority, Central Bank of Russia, etc.) in boilerplate compliance language. This is purely administrative—OJK's presence indicates that Merrill Lynch operated in Indonesia and was required to disclose its regulatory oversight, not that the Indonesian regulator had any connection to Epstein or his associates.
Key Highlights
- •Appears only in boilerplate legal disclaimers listing global financial regulators
- •Found in 14 Merrill Lynch research reports, always in identical regulatory disclosure language
- •OJK is Indonesia's equivalent to the SEC, regulating Merrill Lynch's Indonesian subsidiary
- •No evidence OJK was involved in any Epstein-related investigation or oversight
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (14)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
errill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (O)K); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_010614 →Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
ion of BA errill Lynch (Mexico): Merrill Lyne by Comisién Nacional de Va Seoul Branch) regulated by Futures Bureau; DSP Merrill Lynch (India): DS by Otoritas Jasa Keuangan (O, Russian Federation; arkets Espana, S.ASV., h Africa): Merrill Lynch d the Prudential Regulation Authority | Lynch (Asia ry Authority of h Me
Page: HOUSE_OVERSIGHT_014394 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
errill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014408 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014410 - HOUSE_OVERSIGHT_014423
Nov 17, 2016Source: House Oversight Committee
rganization of Canada; Lynch Argenti ): Merrill Lynch International Incorporated Futures Bureau; DSP Merrill Lynch (India): DS ndonesia, regulated by Otoritas Jasa Keuangan (O loscow, regula errill Lynch (Spain): Merrill Lynch Capital lo S.A, regulated by Comissdo de Valores Mobilidrios; Merri essional clien na SA, re
Page: HOUSE_OVERSIGHT_014422 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
errill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014429 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
errill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014457 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
errill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel}: Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014496 →1 mention
errill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014650 →No Subject
1 mentionHOUSE_OVERSIGHT_014721 - HOUSE_OVERSIGHT_014730
Feb 13, 2017Source: House Oversight Committee
ternational Incorporated (Seoul Branch) regulated by the Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, ndonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch ies, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch FSA); Merrill Lynch
Page: HOUSE_OVERSIGHT_014729 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
n) Ltd, regulated by the Securities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, T Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities, Moscow, regulated
Page: HOUSE_OVERSIGHT_014785 →Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
: Merrill Lyn regulated by the Securities and Exchange Board of India; Merrill Lynch (Indonesia): PT Merrill Lynch Sekuritas Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merri Valores; Merrill h) regulated by h Africa): Merrill Lynch | Lynch (Asia hority of h Mexico, SA de Lynch he DSP Merrill Lynch Limi
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
Lynch Limited, regulated by the Securities and Exchange Board of India; Merrill Lynch (Indonesia): PT Merrill Lynch Sekuritas Indonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch Israel Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Secu
Page: HOUSE_OVERSIGHT_014949 →Sponsored
Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
errill Lynch Limited, regulated by the Securities and Exchange Board of India; PT Merrill Lynch (Indonesia): PT Merrill Lynch Indonesia, regulated by Otoritas Jasa Keuangan (O)K); Merrill Lynch (Israel): Merrill Lynch srael Limited, regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_023094 →No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
corporated (Seoul Branch} regulated by the ecurities and Futures Bureau; DSP Merrill Lynch (India): DSP Merrill Lynch Limited, ndonesia, regulated by Otoritas Jasa Keuangan (OJK); Merrill Lynch (Israel): Merrill es, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch errill Lynch (Spain): Merri
Page: HOUSE_OVERSIGHT_023609 →Sponsored
Connected Entities(20 of 336)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
14 docs14 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
14 docs14 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
14 docs14 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
14 docs14 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
13 docs13 co-mentions
United Kingdom
LocationCountry in north-west Europe
13 docs13 co-mentions
Frankfurt
LocationCity in Hesse, Germany
13 docs13 co-mentions
Merchant Bank
OrganizationDeals in commercial loans and investment
13 docs13 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
13 docs13 co-mentions
Merrill Lynch International Bank Limited
Organization13 docs13 co-mentions
Merrill Lynch International Incorporated
Organization13 docs13 co-mentions
Merrill Lynch Canada Inc
Organization13 docs13 co-mentions
DSP Merrill Lynch Limited
Organization12 docs12 co-mentions
Merrill Lynch KSA Company
Organization12 docs12 co-mentions
The Financial Service Board
Organization12 docs12 co-mentions
Pierce, Fenner & Smith Incorporated
Organization12 docs12 co-mentions
BANA Australia
OrganizationCountry in Oceania
12 docs12 co-mentions
the Investment Industry Regulatory Organization of Canada
Organization12 docs12 co-mentions
the Central Bank of Ireland
Organization12 docs12 co-mentions
BofA Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
12 docs12 co-mentions