Back to People & Entities
Alpha Capital
Organization
10
Total Mentions
10
Documents
14
Connected Entities
Organization referenced in documents
Alpha Capital Anstalt, based in Liechtenstein, appears in the Epstein documents in connection to potential money laundering and associations with individuals like Martin Schlaff. The mentions associate Alpha Capital with potentially illicit financial activities.
Alpha Capital Anstalt is mentioned in documents related to alleged money laundering schemes and pump-and-dump stock schemes. The documents suggest a connection between Alpha Capital and individuals under scrutiny, including Martin Schlaff, and reference claims of SEC obstruction. One document mentions Alpha Capital in the context of a subpoena issued to Paul Barrett, a financial advisor, regarding communications and transactions with Jeffrey Epstein. The websites for both Shopper's Travel and Alpha Capital were reportedly taken down around the time of the subpoena.
Key Highlights
- •Alpha Capital Anstalt is linked to potential money laundering activities in the documents.
- •The company is associated with Martin Schlaff in the context of financial claims.
- •Alpha Capital's website reportedly went offline around the time subpoenas were issued in connection with Epstein.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (10)
EFTA01297869.pdf
1 mentionEFTA01297869
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
EFTA01360048.pdf
1 mentionEFTA01360048
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
EFTA01356550.pdf
1 mentionEFTA01356550
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management De Sectxiti
Sponsored
EFTA01369259.pdf
1 mentionEFTA01369259
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
EFTA01369449.pdf
1 mentionEFTA01369449
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
EFTA01384013.pdf
1 mentionEFTA01384013
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
Sponsored
EFTA01384787.pdf
1 mentionEFTA01384787
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
EFTA01386748.pdf
1 mentionEFTA01386748
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securiti
EFTA01388767.pdf
1 mentionEFTA01388767
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securiti
Sponsored
EFTA01399074.pdf
1 mentionEFTA01399074
am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? EFTA01399075 Thank you, Martin {cid:[email protected]} Martin Zeman Director I Key Client P
Sponsored
Connected Entities(14)
KCP Americas
OrganizationDeutsche Bank division in the Americas
10 docs10 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
10 docs10 co-mentions
DK
Dan Kaiser
PersonPerson referenced in documents
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
9 docs9 co-mentions
DB Securities Inc
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
8 docs8 co-mentions
KH
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
7 docs7 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
6 docs6 co-mentions
XA
Xavier Avila
PersonPerson referenced in documents
6 docs6 co-mentions
IDEISI
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JC
John Caruso
PersonPerson referenced in documents
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions