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Wells Fargo

Organization
Mentions
73
Relationships
4
Events
6
Documents
31
Also known as:
Wells Fargo & Company Wells Fargo Bank, N.A. Wells Fargo Bank, National Association Wells Fargo Bank New Mexico PAC Wells Fargo and Company Wells Fargo Bank, NA Fargo (Wells Fargo) Wells Fargo Bank Wells Fargo Bank N.A.
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization KLC
Borrower trustee
5
1
View
person Rockefeller & Co.
Financial
5
1
View
organization INSURANCE COMPANY
Legal representative
1
1
View
person Geoffrey S. Berman
Legal representative
1
1
View
Date Event Type Description Location Actions
N/A N/A Wells Fargo scandal involving the creation of up to 2 million unauthorized customer accounts, lea... U.S. View
2019-08-30 N/A Grand Jury Appearance / Deadline for document production 40 Foley Square, Room 220, ... View
2017-01-01 N/A Co-filing shareholder resolution: Report on Business Standards USA View
2013-01-01 N/A Co-filing shareholder resolution: Payday Lending USA View
2011-05-25 N/A Receipt of deposit into registry Miami, Florida View
2005-02-02 N/A Indenture agreement established between KLC, Guarantors, and Wells Fargo Bank, N.A. Unknown View

HOUSE_OVERSIGHT_021101.jpg

This document is a page from a financial newsletter or report (likely Axios Pro Rata based on link formatting) detailing various Venture Capital and Private Equity deals. It lists funding rounds for startups like Gabi and Dover Microsystems, and major acquisitions including Rhone Capital buying Fogo de Chão. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was collected as evidence in a congressional investigation, though Jeffrey Epstein is not explicitly named on this specific page.

Financial newsletter / government exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014394.jpg

This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.

Financial disclosure document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014393.jpg

This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.

Financial disclosure document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014392.jpg

This document is a page from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It details the 'US - Banks Coverage Cluster', listing various banks with their investment ratings (Buy, Neutral, Underperform), stock tickers, and the covering analysts, Ebrahim H. Poonawala and Erika Najarian. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or his activities; it is a standard financial industry report.

Financial research report / conference document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022394.jpg

This document, an EY analysis on financial services regulation post-2016 election, discusses potential legislative changes, including the repeal of Dodd-Frank via the CHOICE Act, and the political dynamics in Congress. It highlights the regulatory fallout from the Wells Fargo account fraud scandal and outlines key deadlines for 2017 concerning bank resolution plans and the Terrorism Risk Insurance Act. Despite the prompt's framing, this document contains no mention of Jeffrey Epstein or any related individuals or entities.

Regulatory analysis report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022384.jpg

This document outlines key legislative issues for the U.S. Congress during its lame-duck session. It discusses pending matters related to Medicare premiums, energy and water resource bills, and financial services reform. Significant topics include potential action on the CHOICE Act, the legislative response to the Wells Fargo scandal, and a commitment to provide assistance to Flint, Michigan.

Political briefing document
2025-11-19
Analysis Source
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