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Merchant Bank
Organization
Also known as:
Merchant Ban
21
Total Mentions
21
Documents
422
Connected Entities
Deals in commercial loans and investment
Merchant Bank appears in the Epstein documents exclusively as part of the formal regulatory designation for Merrill Lynch International Bank Limited (Merchant Bank), a Singapore-based entity that distributed financial research reports found in the files.
All 16 mentions of 'Merchant Bank' occur in the standardized regulatory disclaimers at the bottom of Merrill Lynch research reports and investment strategy documents. These disclaimers identify the Singapore entity 'Merrill Lynch International Bank Limited (Merchant Bank)' alongside other Merrill Lynch affiliates as the distributors of the reports. The term 'merchant bank' here is a regulatory designation under Singapore's Financial Advisers Regulations, not a reference to a separate company or individual. The documents are primarily Merrill Lynch financial research covering topics like earnings previews, investment strategies, and quantitative analysis.
Key Highlights
- •All mentions are in regulatory boilerplate text, not substantive content
- •The phrase appears as '(Merchant Bank)' following 'Merrill Lynch International Bank Limited' in compliance disclaimers
- •Documents include research reports on companies like Bank of America, with no connection to Epstein's activities
- •The reports were likely part of Epstein's financial document holdings but show no direct relationship
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 21)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
utional investors and/or accredited investors (each as defined under the Financial Advisers Regulations) by Merrill Lynch International Bank Limited (Merchant Bank} (MLIBLMB) and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are r
Page: HOUSE_OVERSIGHT_010614 →Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
issued and distrib India}; and is issued and distributed in Singapore to institutional investors and/or accredited investors (each as d Bank Limited (Merchant Bank} (MLIBLMB) and Merrill Lynch (Singapore) (Company Registration regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licen
Page: HOUSE_OVERSIGHT_014394 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
institutional investors and/or accredited investors (each as defined under the Financial Advisers Regulations) by Merrill Lynch Interna Bank Limited (Merchant Bank} (MLIBLMB} and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are r
Page: HOUSE_OVERSIGHT_014408 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014410 - HOUSE_OVERSIGHT_014423
Nov 17, 2016Source: House Oversight Committee
by the FA a Lynch (Japan), a registered secu by HKSFC (research repor' ralia): Lynch Saud LI(UK}a India}; and is issued and distri Bank Limited (Merchant Bank) regulated by MAS. Bank o License 235132 (MLEA) distrib any of its affiliates involved in Authority. No approval is requi DIFC) is authorized and reg
Page: HOUSE_OVERSIGHT_014422 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
utional investors and/or accredited investors (each as defined under the Financial Advisers Regulations) by Merrill Lynch International Bank Limited (Merchant Bank} (MLIBLMB) and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are r
Page: HOUSE_OVERSIGHT_014429 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
vice on securities (and not futures contracts). Singapore recipients of this research report should contact Merrill Lynch International Bank Limited (Merchant Bank} and/or Merrill Lynch (Singapore) Pte Ltd in respect of any matters arising from, or in connection with, this research report. 26 Global Cross Asset
Page: HOUSE_OVERSIGHT_014458 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
vice on securities (and not futures contracts). Singapore recipients of this research report should contact Merrill Lynch International Bank Limited (Merchant Bank) and/or Merrill Lynch (Singapore) Pte Ltd in respect of any matters arising from, or in connection with, this research report. Bankof America <> : M
Page: HOUSE_OVERSIGHT_014497 →1 mention
utional investors and/or accredited investors (each as defined under the Financial Advisers Regulations) by Merrill Lynch International Bank Limited (Merchant Bank} (MLIBLMB) and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are r
Page: HOUSE_OVERSIGHT_014650 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
racts) or provision of specific advice on securities (and not futures contracts). Si report should contact Merrill Lynch International Bank Limited (Merchant Bank) and/or research report. General Investment Related Disclosures: Taiwan Readers: Neither the information nor any opinion expressed herein constitute
Page: HOUSE_OVERSIGHT_014785 →Sponsored
Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
America Merrill Lynch Banco Multiplo S.A., regulated by Comissdo de Valores Mobiliarios; Merrill Lynch KSA Company, Merrill Lynch In Bank Limited (Merchant Bank} (MLIBLMB) and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are r
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
utional investors and/or accredited investors (each as defined under the Financial Advisers Regulations) by Merrill Lynch International Bank Limited (Merchant Bank} (MLIBLMB) and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are r
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
d distributed in H errill Lynch (India}; International Bank L ingapore) are regula long Kong by Merrill Lynch (H and is issued and distribu imited (Merchant Bank} (ML ed by MAS. Bank of America e uted in In ons) by dia by DSP errill Lynch its jo approval is required for pu horized and regulated by s of the
Page: HOUSE_OVERSIGHT_014999 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
utional investors and/or accredited investors (each as defined under the Financial Advisers Regulations) by Merrill Lynch International Bank Limited (Merchant Bank) (MLIBLMB) and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore) are r
Page: HOUSE_OVERSIGHT_016194 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
utional investors and/or accredited investors (each as defined under the Financial Advisers Regulations) by Merrill Lynch International Bank Limited (Merchant Bank} (MLIBLMB} and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore} are r
Page: HOUSE_OVERSIGHT_023094 →No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
l Lynch (Hong Kong) which is regulated errill Lynch (India); and is issued and distributed in Singapore to institutional International Bank Limited (Merchant Bank) (MLIBLMB) and Merrill Lynch ingapore) are regulated by MAS. Bank of America N.A,, Australian Branch (ARBN e this report in Australia only to affilia
Page: HOUSE_OVERSIGHT_023609 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
utional investors and/or accredited investors (each as defined under the Financial Advisers Regulations} by Merrill Lynch International Bank Limited (Merchant Bank) (MLIBLMB) and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 198602883D respectively). MLIBLMB and Merrill Lynch (Singapore) are r
Page: HOUSE_OVERSIGHT_026002 →EFTA00788475.pdf
1 mentionEFTA00788475
tional investors and/or accredited investors (each as defined under the Financial Advisers Regulations) by Merrill Lynch International Bank limited (Merchant Bank) (ALIBLMB)and Merrill Lynch (Singapore) (Company Registration Nos F 06872E and 1986028830 respectively), MUBLMB and Merrill Lynch (Singaporelare reg
EFTA01356631.pdf
1 mentionEFTA01356631
Account Name: BIC: SBOSAU2XXXX Cash Account No. FFC: NJD2 A/C: Global Plus Account Name and # ZAR 13 Standard Corporate and Merchant Bank Johannesburg, Republic of South Africa BIC: SBZAZAJJXXX Account Name: BIC: SBOSGB2XXXX State Street B pany, London Cash Account: FFC: NJD2 A/C
Sponsored
EFTA02710506.pdf
1 mentionEFTA02710506
e =ndividuals Rotschild UK fired their CEO early 2015 (Richard Briance). - Richard Briance has set up his own shop now in London called PBM =rivate Merchant Bank, claiming he took half the Rotschild mandates with =im. He's talking bad about Ms. E d R - The Rotschild website still states Richard Briance as C
EFTA02485711.pdf
1 mentionEFTA02485711
e =ndividuals Rotschild UK fired their CEO early 2015 (Richard Briance). - Richard Briance has set up his own shop now in London called PBM =rivate Merchant Bank, claiming he took half the Rotschild mandates with =im. He's talking bad about Ms. E d R - The Rotschild website still states Richard Briance as C
Sponsored
Connected Entities(20 of 422)
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
17 docs17 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
17 docs17 co-mentions
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LocationCountry in north-west Europe
17 docs17 co-mentions
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OrganizationInvestment management and financial planning service
16 docs16 co-mentions
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PersonAmerican businessman and politician; 108th Mayor of New York City
16 docs16 co-mentions
The Financial Service Board
OrganizationOrganization referenced in documents
16 docs16 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
15 docs15 co-mentions
Seoul
LocationCapital and largest city of South Korea
15 docs15 co-mentions
Merrill Lynch Canada Inc
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Frankfurt
LocationCity in Hesse, Germany
15 docs15 co-mentions
the Securities and Futures Bureau
OrganizationOrganization referenced in documents
15 docs15 co-mentions
BaFin
OrganizationGerman Federal Financial Supervisory Authority
15 docs15 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Bank of America Merrill Lynch International Limited
OrganizationOrganization referenced in documents
14 docs14 co-mentions
the Investment Industry Regulatory Organization of Canada
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Otoritas Jasa Keuangan
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Merrill Lynch Argentina SA
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
14 docs14 co-mentions
ILynch
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Merrill Lynch (Asia Pacific) Limited
OrganizationOrganization referenced in documents
14 docs14 co-mentions