42
Total Mentions
42
Documents
156
Connected Entities
Organization referenced in documents
EFTA00080250
Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY- 0008222 Is' EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Broke
EFTA00080260
00080262 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 D.0 I. P kl I It RI C( II'll \ I" kNIOI NI ii \IINa 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokera
EFTA00104945
Inc. Valar Globaal Fund III LP $1,500,000 000822 DB-SDNY- 2 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers Inc. (DB Brokerage Account) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/2013 Jeepers Inc. (DB Broke
EFTA01282246
Management. For trustrifoundalkos, include information about revocability,settlor and benefidaries,etc: Jeffrey Epstein is the sole shareholder of Jeepers Inc. The egrets on this account are Jeffrey Epstein, Jean Mne Brennan, Harry Beller, and Darren Inclyke Please indicate how ownership of the legal entity
EFTA01283069
• - Deutsche Bank Private Wealth Management Option Agreement and Approval Form Please Complete All Sections Account No Account Name Jeepers Inc. Account Type 9142_ Account Registration Entity cp Managed Account 0 Discretionary Account 0 Other Name(s] of person(s) other than account owner(
EFTA01298687
Management. For trusts/foundations, Include Information about evocabitity,settior and benebciaries,etc.: Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on tins account are Jeffrey Epstein, Jean Anne Brennan, Harry Beller, and Darren Indyke SDNY_GM_00063627 littps://dbforcepb.my.salesfo
EFTA01299203
October 21, 2013 Deutsche Bank 1111111 RE: Jeepers Inc. To Whom It May Concern, Please accept this letter as authorization to give Hany Beller and Jeanne Brennan signing authority on the above mentioned
EFTA00169078
op Management. For trusts/foundations, inckde infamatian about revocability,setdor and benekiaries,etc.: Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on this account are Jeffrey Epsteit, Jean Anne Brennan, Harry Beier, and Darren Indyke Please Mc Tote how ownership of the legal entity
EFTA01343971
stein Dl Classification: For internal use only Amanda- Per our conversation, we have received —539mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028990 CONFIDENTIAL SD
EFTA01344418
ears on your statement) FIRM ADDRESS. (No PO Box) — — — CITY' STATE: TELEPHONE NUMBER: NOIf m statement is necessary to process this form. Jeepers Inc. ZIP: III. TRANSFER TYPE (Choose only o A. ACCOUNT TRANSFER GI FULL (Check one below) 0 TRANSFER ALL ASSETS IN KIND (Skip TO Sedan VI) 0 LIQUID
EFTA01344462
e only Amanda- Tazia Smith/db/dbcom@DBAmericas, Kevin Per our conversation, we have received —539mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029930 CONFIDENTIAL SD
EFTA01344425
s it appears on your statement) FIRM ADDRESS: (No PO Box) — — — CITY' STATE: TELEPHONE NUMBER: statement is necessary to process this form. Jeepers Inc. ZIP: III. TRANSFER TYPE (Choose only A. ACCOUNT TRANSFER 0 FULL (Check one below) 0 TRANSFER ALL ASSETS IN KIND (Skip to Section VI) 0 LIQUIDA
EFTA01345088
LIVERING ACCOUNT INFORMATION CLEARING NUMBER. ACCOUNT NUMBER- FIRM NAME JPMergan Char. Bank, N.A. ACCOUNT TITLE: (As it appears on your statement) Jeepers Inc. NOTE: A complete copy of yet. DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) CONTACT NAME: FIRM ADDRESS. (No
EFTA01345097
Amanda- Per our conversation, we have received -539mm cash and -1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, vahe (Embedded image moved to file: pic30270.gif) (Embedded image moved to file: pic196
EFTA01345139
for epstein [I] Classification: For internal use only Per our conversation, we have received —S39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, (Embedded image moved to file: pic07372.gif) (Embedded image moved to file: pic08563.gif
EFTA01345135
teln ill Classification: For internal use only Amanda- Per our conversation, we have received -S39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc D
EFTA01345145
tein [I] Classification: For internal use only Amanda- Per our conversation, we have received —539mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe IL Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc
EFTA01345242
KYC Print Page 26 of 34 Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on this account are Jeffrey Epstein, Jeanne Brennan, Harry Beller, and Darren Indyke Please indicate how ownership of the legal entity
EFTA01350709
fication: For internal use only Amanda- Per our conversation, we have received —$39mm cash and —1.5mm of the JPHSX EFTA01350709 (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc.
LP $1,500,000 DB-SDNY-0008222 EFTA00027021 --- PAGE BREAK --- EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokera
Page: EFTA00027022 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Deutsche Bank
OrganizationGerman global banking and financial services company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Paul - Yes
PersonPerson referenced in documents

Barry Josephson
PersonAmerican film producer
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
Kevin Quinn
PersonPerson referenced in documents