Epstein Suite
Organization named in the records

BaFin

Named in 2 passages across 2 documents.

Mentions of BaFin 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 BaFin appears

2 total
…ernational Limited, Frankfurt Branch (BAMLI Frankfurt) distributes this report in Germany and is regulated by BaFin. This research report has been prepared and issued by MLPF&S and/or one or more of its non-US affiliates. MLPF&S is the dist...
Top 10 US Ideas Quarterly TEXT-001-HOUSE_OVERSIGHT_014622.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Donald Trump New York Obama Israel United States Hong Kong Steve Bannon Hamas Harvard University Paris BofA Merrill Lynch

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