62
Total Mentions
62
Documents
424
Connected Entities
Organization referenced in documents
EFTA01268366
curlty/Tax ID Number: Social Secunty/Tax ID Number: (Secondary. If appacaele) Sods Number. (Secondary if appricable) Account Type (select one) Contra/D•liutrIng Rim Name (Required): DEUTSCHE BANK PRIVATE WEALTH MANAGMENT — (Non IRA) OTraditional or Rollover IRA ContraiDetivertne Fm Address: al
EFTA01268461
mber: 66-0799192 Social Security/Tax ID Number (Secondary If applicable) ConiraiDelkedng Firm Name Mews* DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Contra/Delivering Ram Address: 345 PARK AVE 26TH FLOOR NY,NY10154 Confracelivering Arm Phone Number (Required): ZZ LIfftt- 0'153 ContraiDetivering Firm
EFTA01268451
ddross' ElJoint ❑Trust K Roth IRA K Beneficiary IRA Corp/Business K Beneficiary Roth IRA ❑UGMA/UTMA K Qualified Plan (401k, 403B, PSP, etc.) Contra/Delivering Frm Email: ❑Estate K SIMPLE IRA K SEP IRA Account Type (select one) ❑Other: ❑Individual — (Non IRA) K Traditional or Rollover IRA
EFTA01269149
d Or MAR net applicable Rioniliki Coronaliat ./ Coracle or Ircommatai a Grata &Coast*, is US. teal commika tiostour -me license Arent t --"' Contra a Gccd Sternm V' Nicks cf local:Onto (*raid by to Medea Lanai Gowns MUSVlsrd Me dmitta cr Gammas n Cc CM. V' Cendcate cr Trade Name i'l jt Cot
EFTA01298644
eatdeTrustorfTrustectameficiary Yee (co le Ayene e 2) teal "a" Indyke ControThrig Person TyoseRcle Trustee Ye, lcomplete Appendix 21 Last Name Contra., a Persr.n Type/Rola No No Yes (compete Apponla 2) Ab Last Nate CoraoGng PO11100 Tyr-Mole Yes (compiele accenex 2) NO Name Cenlrobieg Pers
EFTA00155209
M or snider Owed, to Mgr, coats and ek'naff any and addict men bore parrs, prosiess assidreeltss troSi rental, pledge rid Minty sereemeria and other Contra* end Iratrumanta h writing, with or witha.t tsar; to emote, give, maw, organ, accept and mules moot.; payments. procarty, nottel, demands, rostrum,
EFTA01313688
1 1421 1421 1431 1441 (4D 1471 1471 1481 1491 1601 1521 1521 1531 (De C OA (Coin one...Kenn (AcIroalpenten Otowyt OS Tag Orem* a 84- Contra Worland OM, Dated am Paws Connote° Hata' Mammal Pubm Pen of Cohen Mclean& liandeg Orem* Etna Sera. Pa Overaeri a 150 In &own COD.. 24 bows
EFTA01338175
4 °Ow 120 12d Department of the Treasury - Internal Revenue Seiv For Privacy Act and Papenvork Racbctlon AM Noll and InstrimAtom ma Form W.3! a Contra, matrix( vas 0 0Ma Na 45464001 b Employe" lactellotion numbs 66-0567418 o EnWoyahmawad.ua. and ZIP cad. FINANCIAL TRUST COMPANY, INC. 6100 RED
EFTA00217379
vory &Rhona° • Kazan:GUS Matenal FOE. Homo Delvay &Rhona° • Over 70 Pounds FeC. Home Detvewy Surcharge. COD Package Fuel Surcharge Overate u 10(e Contra, Lengln and Gil., ()wren*, ter Marren Cve•Pte , 137 Contra, Lenge. a-clOilh 54.44arnerial Memo Padre?, Omar Gaut Goods 4 Semites Tax • CST Cana
EFTA00217391
urcharge • 1.122100US heatalial Frit Homo Delvry Surcharge • Over 70 Pounds Fed& 110010 Dewey Surcharge. COD Package Fuel Surcharge Ovennze u101e Contra, Lengln and OW' Csersixo a Ida ri to-yin 0.1.12/* , *Yr Comtry0 Lenge. and Gilh 5.4.44amccial Memo Rieke, Cameo CaWAI Cools 4 Seek., Tax • CST C
EFTA00217449
ry Surcharge • Kazan:au. afatenal FOE. Homo Delvery Surcharge • Over 70 Pounds Fed& Home Dirtvay Surcharge COD Package Fuel Surcharge Acme u1011' Contra, Lengln and OW' Ovmsexa a 108' nlangm 0.1.12/* , 13)* Comtrve lenge. a-clOilh 5-celomerial Memo Rachel Campo Gauls Goods 6 Greece Tax • CST cana
EFTA00217509
arge • Over 70 Pounds Fed& Home Detwey Sachem. COD Package Fuel Surcharge Overnze u 10r Combnael tenger a-OGilh (Xerox* et Length 0.e•ute , 1NY Contra, Longa. a-OGilh S-ceternecial Mena° Packet, Cliarde Cawls Cools 4 Spina, Tax • G57 Canaa4 Nyman:ad and Soma* Ton • HST Grads Ouehec Sala Tan • OS
EFTA00217595
ery Surcharge • 1.1221004.1Sheatalial Frit Homo Delvry Surcharge • Over 70 Pounds Fed& Homo Detwey Sachem. COD Package Fuel Surcharge Oven:, ulOr Contra, Lengln cod Ginn Owen*, Mr et treat+ Cve•Ple , 137 Contrail tenon trelGilh 5-6eSamccial Memo Rachel Omer CaWAI Cools 6 Geneve Tax • G57 Canaas
EFTA00217578
er 70 Pounds FedE4 Horne Detery Surcharge COD Package Fuel Surcharge Ovetnze 10r Contra, Lenge' and Giln Ch‘orsixo a 108' nte111m Cve•nze , 137 Contra, lenglh and Oifi 5-64tomecial Osseo Packer Charge Cowls Goods 6 Semites Tax • CST Canada Hannan:edam Some* Tax • HST Cr ads Outer Sales Toe • DST
EFTA00217709
Surcharge • 1.122100US heatallal FOE. Homo Dolecey Surcharge • Over 70 Pounds FedE. Home Deteewy Sachem. COD Package Fuel Surcharge *comae ulOte Contra, Lenge, a-c$ OW' Osamu* a tOr et Urea+ Gene , 137 Contra, tempi a-clOWI 5-cetancrial Mama Rachel Campo Grads Goods 4 Semites Tax • CST Canna tur
EFTA00217713
ry Surcharge • Kazan:taus Metenal FOE. Homo Delemy Surcharge • Over 70 Pounds FedE. Horne Palmy Surcharge COD Package Fuel Surcharge Ovennze ulOr Contra, Lenge, a-clOilh Osersixo a IC' ri troth Gouge , 1NY Cont red lenge. tect Gip Scanmccial Osseo Package Canoe Grads 00c4S 4 Semite, Tax • CST Can
EFTA00217740
Surcharge • 1.122100US heatalial Frit Homo Delvcry Surcharge • Ovor 70 Pounds Fed& Home Delotwy Sachem. COD Package Fuel Surcharge Overnze ulDie Contra° Lenge, cod Ow. Oversize a 108' et Urge+ O.1.12 le , 137 Combnatl lenglh zed Gilh 6-64Samccial Othescie Rachel cameo Grads Coeds S Smite, Tax • C
EFTA00217802
urcharge • 1.122100US heatalial FOE. Home Delvmy Surcharge • Over 70 Pounds FedEr 110010 Delvay Surcharge COD Package Fuel Surcharge Overate 104r Contra, Lenge, and Ginn Owned*, 108' Mogen Own. , 13)* Comtra0 lenge' a-clOilh S-cd4amerYA Osseo Rieke, Charge Grads Gaols 4 Semites Tax • CST Canada F
EFTA00217878
rcharge • 1.122100US heatalial FodE. Homo Delvmy Surcharge • Over 70 Pounds FedE. Home Delory Surcharge. COD Package Fuel Surcharge Ovennze u104e Contra, Lengln and O91n Cheque, 108' ri Length 0.1.12 le , 137 Contr.:4 length a-clOilh 5-644amccial Osseo P/Chel Gear Gods Goods 6 Semites Tax • CST G
EFTA01268309
,314,600.00 5 0.00 1 Comments History — 04/15/2019 -- 0188 -- 03 -- 04/15/2019 REJ SSN -TM ID MISMATCH. PLZ MEMO TM ID ON ALE AT TDA TO VALIDATE Contra Firm Summary: 0534 INTERACTIVE BROKERS LLC U2268698 TIN?: Southern Financial LLC No 04/15/2019 0534 01 SIGNATURE: Jeffrey E Epstein Please

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

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Calvet
PersonSurname reference in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Dom Conan
PersonPerson referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals