Organization named in the records

Ant Financial

Named in 2 passages across 2 documents.

Mentions of Ant Financial in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Ant Financial appears

2 total

…k for H shares for China in 2017. The other bank with great vision in this area is CCB, which has invested in Ant Financial. BUY H shares CCB and CICC. (See attached PPT for portfolios and China fintech details). C. IPOs in 2017. I think Zh...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO TEXT-001-HOUSE_OVERSIGHT_026041.txt p.1 View source release ↗

Ant Financial will come to the market for a $60 bn IPO in 2017 -- also in Hong Kong.

Ant Financial will come to the market for a $60 bn IPO in 2017 -- also in Hong Kong money. Lastly p.1 View source release ↗

Also named alongside

Jeffrey Epstein Hong Kong Gino Yu Mike Pence Betsy DeVos Paul Schulte Don McGahn Rex Tillerson Citi Koch Brothers Marc Short Nikki Haley

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