71
Total Mentions
71
Documents
171
Connected Entities
Organization referenced in documents
EFTA00128987
, VP, took over for DELAFUENTE in 2015. QUIGLEY reported to WAYNE SALIT (SALIT), Director. The transaction monitoring process began when one of the DEUTSCHE systems created an alert. DEUTSCHE used MELAVANTE, aka PRIME, for compliance, ACTIMIZE for trading activity, and other systems such as NORCOM. Seni
EFTA01294070
Molar Vonictas Peg Renewal Center 207 Genesee St Sie.6 Woe, W 135014899 Plate H FIX3455 2012 Caddie° POO i fi52t.• 402100L0331: 05 94,295375AP DEUTSCHE SANK 'TRUST COMPANY AMERICAS NTY1 YORK, NEW MIN 10' Si 1.IC3 210 1152 1/29/20 t4 I I OOO 5 2" 2 LOD LO 3 3I: 0 5"1-. 29 5 3 7 513O .00000
EFTA01293354
EFTA_OOI 61949 EFTA01293355 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Rogers & Co., Inc. DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Twenty-One Thousand Five Hundred Ten and 99/100"""*"""*"""'""""" Rogers & Co., In
EFTA01293650
n Service,Inc. Nine Thousand One Hundred Ninety-Nine and 94/100""*" ***** " ******* " ***** """"*" ******** "*" ************ *** irr22kirg rer 4w1 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1031210 1347 7/2/2018 MEMO Inv.# 9208 - Maintenance Contract . •••••• A.D.Winston Ser
EFTA01292282
TIAL SDNY_GM_00050275 DB-SDNY-0013099 EFTA_00160883 EFTA01292289 rh 0 SI JEFFREY EPSTEIN ei CO REG KOK QUART VI DJ ET, THOW.S. CCE02-120 DEUTSCHE SANK TAUST COMPANY A FCAS MIN YCEIX. NEW YCIbt 101 51 41 0}210 642 1 19/2014 PAY TO 111E owe cc Seven Beller $ "14,000,00 Fourteen Thousan
EFTA01291114
KER ACTED AS AGENT Total Securities Bought and Sold • UNITED STATES DOLLAR DAD -1,301,976.16 Dividends and Interest 11130(15 MONEY MARKET RAND DEUTSCHE GOUT CASY 15.47 USD Total Dividends and Interest • UNITED STATES DOLLAR 0.00 16.47 Total Value of Transactions 0.00 -1,361,959.68 USD The p
EFTA01291276
ORDER -1.000.000 100 5302 DIS 100,471.87 USD Total Securities Bought and Sold -U.S. DOLLARS Dividends and Interest 04/30/18 MONEYMARKETFUND DEUTSCHE GOUT CASH INOUYE RECEIVED PER232045 0.00 100,471.87 20.23 USD Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 04/2
EFTA01292352
DENTIAL SIDNY_GM_00050393 DEI-SDNY-0013217 EFTA_00I 61001 EFTA01292407 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1176 2/26/2018 S PAY TO ORDER THE OF $ "19,500.00 Nineteen Thousand Fiv
EFTA01292100
****************44ffirlellte********Irlrlr1/44***************Mirtatrirer********•**********-• DOLLARS IN Farber's Center for Academic Success MEMO DEUTSCHE RANK TRUST COMPANY AMERICAS NEW YORKI WYRK 10154 MIT 8 81 EFTA01292118 ' —I co5 23 Z cQ CO 0 0 m co C C) m z r S O CONFIDENTIA
EFTA01293830
TO FED_ R.QPNE I DENTIAL DB-SDNY-0014749 EFTA 00162533 EFTA01293879 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 e ar s trOwlesitzel DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Clarity Water Technologies, LLC ORDER OF Five Hundred Forty-Four and
EFTA01294582
IIIC LINE EFTA01294595 'AY TO THE DRD MEMO ZORRO MANAGEMENT, LLC - 6100 RED HOOK OUARIER. 83 • ST. THOMAS, USY1 00002 16\ ,,,r4k-wk ,-vid DEUTSCHE RANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 • , • AIDCsarlit) LICKAILME `1301 $ Me Do 1 oci-Ws SDNY_GM_00053184 _J 8 w
EFTA01292918
1292967 JEGE, LL.0 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 ORDER OF William Murphy One Thousand and 00/100 U nt ar Chet airtal, DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-10.1-210 5/12/2015 $ n1,000.00 ••••• 11,4•••*****.r/ilkitir*********************•irtHr
EFTA01292160
u would Ise the original check. •••••• •.. •••••• ••• • 11.•••• ••••••••• • JEFFREY EPSTEIN on nco no« othunn es S T. TmCm1/41.1J511 O,:K2.O41 DEUTSCHE SANK Tan n' COMPANY AMERICAS NEW YORK, NEW YORK 10154 CSE10 761 12/18,2014 PAY TO THE ORDER OF $ "10,0010.00 Ton Tharsar4 and cO, 00 Va y,
EFTA01292472
cr to to ?) >- Z O CO DS o 00cc C E w a o 52 §I M O 1 >-§ JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1403/210 1/2/2017 1084 Beller PAY TO THE Harry ORDER OF $ "12,000.00 Twelve Thousand
EFTA01292220
oking 03 ST. THWAS.USvi NM nu Flityane 000.Pitann"'°"'"""n" — State of Delaware MAW at Carport/00n PO Box 5500 Binsawnplon, MY 13902-5509 MEMO DEUTSCHE IAMx MUST coup/env alleRKAII NEW VOA( NEW vow( 15152 1403 21C ••••••••••••••••••••••••••••• 100000250001 00006Thne I:08/001033C OS 0•3526697Ge
EFTA01292532
ti LOU 00 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050547 DB-SDNY-0013371 EFTA_00161155 EFTA01292561 1016 JEFFREY €PSTEIN DEUTSCHE SANK TRUST 6100 RED HOOK XARTER, 83 COMPANY AMERICAS i NEW YORK, NEW YORK 10154J ST. THOMAS, US VI 00802-1348 1-10312W fi 4/4/2018 PAY TO THE
EFTA01293126
SOdge IOJ CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051143 DB-SDNY-00 13967 EFTA_00161751 EFTA01293157 DARREN K. INDYKE PLLC DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 12/16/2016 1-103-210 g PAY TO THE NYC Department of Finance "20,000.00 8 ORDER OF $
EFTA01293294
NY_GM_00051331 DB-SDNY-0014155 EFTA_00161939 EFTA01293345 ZORRO DEVELOPMENT CORP. 1 ..1 1”M • PAY TO THE ORDER OF Sutin, Thayet & Brow.ne DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YOR NEW Y AK 19154. lrn 1204 2/23/2016 • $ "241.17 Two Handfed Forty-One and 17/100"**`"*nk"""*"'"*""*******".
EFTA01293414
R OF Insurance Office of Central Ohio Eleven Thousand One Hundred Seventy-Nine and 00/100"1"••"*"" Insurance Office of Central Ohio P.O. Box 780 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1153 $ "11,179.00 8 SDNY_GM_00051432 MEMO 165 W. Main St, New Albany, OH 430
EFTA00128968
public offering in 2017 and was a subsidiary of DEUTSCHE BANK (DEUTSCHE). Since 2014 until her transition to DWS, QUIGLEY was employed directly by DEUTSCHE in their asset and wealth management business working on transaction management. Prior to her DEUTSCHE experience, QUIGLEY worked at BANK OF NEW YO

United States
LocationCountry located primarily in North America

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
FED R.QP
OrganizationOrganization referenced in documents
New Albany
LocationCity in Ohio, United States

New York City
LocationMost populous city in the United States
IDENTIAL
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Deutsche Bank
OrganizationGerman global banking and financial services company

Santa Fe
LocationCapital city of New Mexico, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nika Ballet Studio
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)