Organization named in the records

Israel Securities Authority

Named in 4 passages across 4 documents.

Mentions of Israel Securities Authority 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 Israel Securities Authority appears

4 total

regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities

regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities srael Limited p.1 View source release ↗

regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities

regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities Lynch Israel Limited p.1 View source release ↗

regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities

regulated by Israel Securities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities Israel Limited p.1 View source release ↗

regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities

regulated by Israel Securities Authority; Merrill Lynch (Russia): O00 Merrill Lynch Securities Keuangan (OJK); Merrill Lynch (Israel): Merrill Lynch Israel Limited p.1 View source release ↗

Also named alongside

Russia Merrill Lynch OOO Merrill Lynch Securities O00 Merrill Lynch Securities

Want context across all of these passages at once?

Ask the documents about Israel Securities Authority