Back to People & Entities
Seoul
Location
45
Total Mentions
41
Documents
928
Connected Entities
Capital and largest city of South Korea
Seoul appears 45 times in the Epstein documents, but exclusively in standardized regulatory disclosures listing the Seoul branches of major financial firms like Merrill Lynch, Goldman Sachs, and J.P. Morgan.
All mentions are incidental boilerplate text from investment bank research reports and financial documents. These are automated regulatory disclaimers required on financial publications, listing global office locations including 'Merrill Lynch International Incorporated (Seoul Branch)' and similar entities. There is no evidence of any substantive connection between Seoul, South Korea and the Epstein investigation—the city appears only because financial documents in Epstein's possession contained standard compliance footers listing worldwide branch offices.
Key Highlights
- •100% of mentions are boilerplate regulatory disclosures from financial firms
- •No flight logs, correspondence, or investigative documents mention Seoul
- •Appears alongside dozens of other global cities (Tokyo, Singapore, Hong Kong) in the same compliance text
- •One mention references Seoul's workforce participation rate in a financial market analysis unrelated to Epstein
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 41)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSIT
Page: EFTA00006107 →Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSIT
Page: EFTA00006107 →Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSIFIED, NOT SENSITIVE =SENSIT
Page: EFTA00006107 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
isién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014408 →doc00848120160928111332.pdf
1 mentionHOUSE_OVERSIGHT_021958 - HOUSE_OVERSIGHT_022057
Sep 28, 2016Source: House Oversight Committee
or roblems,” she says. “I don’t want any- t of the deal with a new modus, Eva Andersson: iss Swede zling whi ; the stage 4 winner of this, the : Seoul, South Korea “And now that see which five girls _ Barker pauses, ug htens. There are | even if they're not « “4 “On this card Ee ived the highes -
Page: HOUSE_OVERSIGHT_021962 →Sponsored
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
misién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
misién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014496 →isg-outlook-2017.pdf
1 mentionHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight Committee
in the United States by Goldman, Sachs & Co. lember FINRA/SIPC; in Hong Kong by Goldman Sachs (Asia} L.L.C.; in Korea by Goldman Sachs (Asia} L.L.C., Seoul Branch; in Japan by Goldman Sachs (Japan) Ltd; in Australia by Goldman Sachs Australia Pty Limited (ACN 092 589 770}: and in Singapore by Goldman Sac
Page: HOUSE_OVERSIGHT_014618 →Sponsored
1 mention
misién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014650 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
isién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014785 →Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
na SA, regulated by Comisidn Nacional de japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branc Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd.
Page: HOUSE_OVERSIGHT_014885 →Sponsored
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
misidn Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co, Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
| atory Organization of Canada; Merrill Lynch (Mexico Lynch Argentina SA, regulated by Comisién Nacional ): Merrill Lynch International Incorporated (Seoul Br: ated by the Securities and Futures Bureau; DSP Merrill Lynch (Ind ch Sekuritas Indonesia, regulated by Otoritas Lynch Securities, Moscow, regulat
Page: HOUSE_OVERSIGHT_014999 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
ision Nacional de Valores; Merrill Lynch (japan): Merrill Lynch Japan Securities Co. Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_016194 →Sponsored
Ethan Frome
1 mentionHOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Jan 18, 2011Source: House Oversight Committee
tainment Business President, Infrastructure Business Chairperson of the Board of Directors, UNWTO ST-EP Foundation; Member of UN MDG Advocacy Group, Seoul President and Vice-Chairman Chief Executive Congressman from Florida (Republican), 21st District, USA Minister of Trade, Industry and Tourism of Co
Page: HOUSE_OVERSIGHT_017071 →Fire and Fury
1 mentionHOUSE_OVERSIGHT_019874 - HOUSE_OVERSIGHT_020142
Jan 5, 2018Source: House Oversight Committee
op up what he made sound like a weak Trump on China. He corrected, in mocking fashion, the president’s bluster on North Korea—‘“ten million people in Seoul” will die, he declared. And he insulted his internal enemies—“they’re wetting themselves.” If Trump was incapable of sounding like a president, Bann
Page: HOUSE_OVERSIGHT_020110 →No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
isién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_014429 →Sponsored
James Patterson 2_4.pdf
1 mentionHOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
Sep 28, 2016Source: House Oversight Committee
he'd only work with the super rich. oper f the deal with a new modus, ia Eva Andersson: iss Swede zling whi : the stage _ winner of this, the : Seoul, South Korea ; “And now that pee which five girls 4 Barker pauses, tightens. There are | even if they’re not | “On this card eceived the highe: fe le
Page: HOUSE_OVERSIGHT_022074 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
isién Nacional de Valores; Merrill Lynch japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Secur
Page: HOUSE_OVERSIGHT_023094 →Dr. Robert Lawrence Kuhn - bio, media, press - September 2018.pdf
1 mentionHOUSE_OVERSIGHT_023666 - HOUSE_OVERSIGHT_023706
Jun 1, 2012Source: House Oversight Committee
rket. Hong Kong's workforce participation rate among older adults is 17.7 percent, lower than in Japan (22.7 per cent), Singapore (26.8 per cent) and Seoul (31.5 per cent). ‘The Japanese government has been very active in promoting workforce participation among its older citizens, especially since 27 pe
Page: HOUSE_OVERSIGHT_023689 →Sponsored
MS_Print Design_North America Insight English
1 mentionHOUSE_OVERSIGHT_025551 - HOUSE_OVERSIGHT_025588
Jan 30, 2018Source: House Oversight Committee
f Australian financial services license No. 240813, which accepts responsibility for its contents; in Korea by Morgan Stanley & Co International plc, Seoul Branch; in India by Morgan Stanley India Company Private Limited; in Indonesia by PT. Morgan Stanley Sekuritas Indonesia; in Canada by Morgan Stanley
Page: HOUSE_OVERSIGHT_025586 →Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
ynch (Argentina): Merrill Lynch Argentin japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch Financial Supervisory Service; Merrill Lynch (Taiwan): Merrill Lynch Securities (Taiwan) Ltd., regulated by the Securities and regula
Page: HOUSE_OVERSIGHT_014394 →Sponsored
Connected Entities(20 of 928)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
24 docs24 co-mentions
United Kingdom
LocationCountry in north-west Europe
21 docs21 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
19 docs19 co-mentions
Frankfurt
LocationCity in Hesse, Germany
17 docs17 co-mentions
the Dubai Financial Services Authority
Organization16 docs16 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 co-mentions
The Monetary Authority of Singapore
Organization15 docs15 co-mentions
the Hong Kong Securities and Futures Commission
Organization15 docs15 co-mentions
the Securities and Exchange Board of India
Organization14 docs14 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
14 docs14 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
14 docs14 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
14 docs14 co-mentions
the Financial Services Agency
Organization14 docs14 co-mentions
the Prudential Regulation Authority
Organization14 docs14 co-mentions
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
The Financial Service Board
Organization14 docs14 co-mentions
Merrill Lynch International
Organization13 docs13 co-mentions
the Investment Industry Regulatory Organization of Canada
Organization13 docs13 co-mentions
Merrill Lynch International Bank Limited
Organization13 docs13 co-mentions