9
Total Mentions
9
Documents
59
Connected Entities
Organization referenced in documents
TED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE I, individually, and on behalf of all others similarly situated, Plaintiff, v. Deutsche Bank Aktiengesellschaft, et. al, Defendants JPMorgan Chase Bank, N.A., Defendants. Case No.: 1:22-CV-10018 (JSR) & Consolidated Case No.: 1:22-CV-10019 (JSR) CLASS ACT
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TED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 1, individually, and on behalf of all others similarly situated, Plaintiff, v. Deutsche Bank Aktiengesellschaft, et. al, Defendants JPMorgan Chase Bank, N.A., Defendants. Case No.: 1:22-CV-10018 (JSR) & Consolidated Case No.: 1:22-CV-10019 (JSR) CLASS ACT
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s sex trafficking venture, and the impact of the alleged conduct on the Participating Claimant, and the extent of recovery in Jane Doe I, et al, v. Deutsche Bank Aktiengesellschaft, et. al., Case No. 1:22-CV- 10018 (JSR)." ECF No. 181-2 at 6. 14 EFTA00145660 Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 19 of 23 a
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e is only intended to release the Released Defendant Parties and is not intended to release any claims against any Person in the case of Jane Doe v. Deutsche Bank Aktiengesellschaft, et al., Case No. 1:22-CV-10018 (JSR), or to preclude class member lawsuits against any other individual or entity not specifically named in the Li
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cense holder; in Japan: Deutsche Securities Inc. (For OSI. financial advisory (not investment advisory) and distnbution services only); In Hong Kong: Deutsche Bank Aktiengesellschaft, Hong Kong Branch, and Deutsche Asset Management (Hong Kong) Limited; in Singapore: Deutsche Asset Management (Asia) Limited (Company Reg. No. 19870
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cense holder; in Japan: Deutsche Securities Inc. (For OSI. financial advisory (not investment advisory) and distnbution services only); In Hong Kong: Deutsche Bank Aktiengesellschaft, Hong Kong Branch, and Deutsche Asset Management (Hong Kong) Limited; in Singapore: Deutsche Asset Management (Asia) Limited (Company Reg. No. 19870
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fficking venture, and the impact of the alleged conduct on the Participating Claimant, and the extent of recovery, if any, in Jane Doe 1, et al, v. Deutsche Bank Aktiengesellschaft, et. al., Case No. 1:22- CV-10018 (JSR). 5.3 Participating Claimants shall submit under penalty of perjury such other supporting documents or mate
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t & Wealth Management Deutsche Bank AG, New York Branch 60 Wall Street, New York, NY 10005 Certificate of Deposit Terms and Conditions Statement Deutsche Bank Aktiengesellschaft, a stock company organized under the laws of the Federal Republic of Germany ("Deutsche Bank AG" or "we," "us" or "our"), acting through its New Y
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ficials have repeatedly called the Bank's private banking wealth management business in the Americas as a "key geographic region." Karimi et al. v. Deutsche Bank Aktiengesellschaft et at, Case No. 2:20-cv-08978-ES-JRA (case later transferred to this Court, Case No. 1:22-cv-02854-JSR) ("Karim?), Second Amended Complaint (Dkt. 3

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Deutsche Bank
OrganizationGerman global banking and financial services company

New York
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

David Boies
PersonAmerican lawyer and chairman

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

FDIC
OrganizationUS government agency providing deposit insurance
Questionnaire
LocationLocation referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Henderson
LocationCity in Nevada
the State of New York
LocationState in the northeastern United States

Brittany Henderson
PersonPerson referenced in documents
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings
Geiss
PersonName reference in documents
Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Deutsche Securities Inc.
OrganizationOrganization referenced in documents