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Document Mentions (4 shared documents)
2 mentions1 same-page
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Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
mpany, Inc. $5,000,000 DB-SDNY- 0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY- 0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY- 0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc.
2 mentions1 same-page
Page ?Same page
Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
mpany, Inc. $5,000,000 DB-SDNY- 0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY- 0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY- 0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc.
2 mentions1 same-page
Page ?Same page
Gratitude America Checkin $50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
t Company, Inc. $5,000,000 DB-SDNY-0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc. $
Sponsored
2 mentions
Page EFTA00027019
t Company, Inc. $5,000,000 DB-SDNY-0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc. $
Page: EFTA00027019 →Page EFTA00027026
Gratitude America Checking $50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
Page: EFTA00027026 →Sponsored
Mutual Connections (74)
Entities connected to both Bloomberg L.P. and Narrow Holdings LLC
Jeffrey Epstein
PERSON1,256 w/ Bloomberg·7 w/ Narrow
LB
Leon Black
PERSON356 w/ Bloomberg·6 w/ Narrow
Prince Andrew
PERSON351 w/ Bloomberg·2 w/ Narrow
Barack Obama
PERSON289 w/ Bloomberg·3 w/ Narrow
George Mitchell
PERSON210 w/ Bloomberg·3 w/ Narrow
Barry Diller
PERSON149 w/ Bloomberg·4 w/ Narrow
Oliver Stone
PERSON136 w/ Bloomberg·3 w/ Narrow
Deutsche Bank
ORGANIZATION130 w/ Bloomberg·3 w/ Narrow
Justin Trudeau
PERSON125 w/ Bloomberg·2 w/ Narrow
DI
Darren Indyke
PERSON81 w/ Bloomberg·4 w/ Narrow
Sarah Ferguson
PERSON73 w/ Bloomberg·4 w/ Narrow
Chris Christie
PERSON53 w/ Bloomberg·4 w/ Narrow
Joi Ito
PERSON44 w/ Bloomberg·4 w/ Narrow
CATERPILLAR TRUST
ORGANIZATION16 w/ Bloomberg·4 w/ Narrow
Deutsche Bank Trust Company Americas
ORGANIZATION14 w/ Bloomberg·4 w/ Narrow
EK
Erika Kellerhals
PERSON15 w/ Bloomberg·3 w/ Narrow
HD
Heather deManbey
PERSON15 w/ Bloomberg·2 w/ Narrow
Southern Trust Company
ORGANIZATION9 w/ Bloomberg·4 w/ Narrow
Adam Bly
PERSON7 w/ Bloomberg·4 w/ Narrow
FK
Ferguson Kroblin
PERSON8 w/ Bloomberg·3 w/ Narrow