Relationship Details

All listed individuals Employee Bank of America Merrill Lynch

Connected Entities

Entity A
All listed individuals
Type: person
Mentions: 0
Entity B
Bank of America Merrill Lynch
Type: person
Mentions: 0
Also known as: Bank of America Merrill Lynch (Analyst Recommendation)

Evidence

All individuals are listed as Research Analysts for MLPF&S (a Bank of America Merrill Lynch subsidiary) in the document.

Source Documents (1)

HOUSE_OVERSIGHT_014396.jpg

Conference Document / Directory
View

This document is page 82 from a Bank of America Merrill Lynch publication for its '2016 Future of Financials Conference' held on November 17, 2016. It lists contact information for research analysts grouped by specialty, such as 'US Banks' and 'Specialty Financial Services'. The document's bates stamp 'HOUSE_OVERSIGHT_014396' indicates it was collected as evidence for a congressional investigation, which is its likely connection to the Epstein case, though the content itself does not mention Epstein or related entities.

All listed individuals's Other Relationships

Attendee participant World Economic Forum
Strength: 10/10 View
Co speakers Unnamed Event
Strength: 7/10 View
Co participants in a working group Each other
Strength: 7/10 View
Attendee member World Economic Forum
Strength: 5/10 View
Employment Epstein Organization
Strength: 1/10 View

Bank of America Merrill Lynch's Other Relationships

Employment James Barty
Strength: 10/10 View
Employment Ronan Carr
Strength: 9/10 View
Employee Amanda Ens
Strength: 8/10 View
Employment Ajay Kapur
Strength: 8/10 View
Employment Savita Subramanian
Strength: 8/10 View

Relationship Metadata

Type
Employee
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 14:15

Entity Network Stats

All listed individuals 6 relationships
Bank of America Merrill Lynch 138 relationships
Mutual connections 0

Discussion 0

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