6
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6
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28
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Organization referenced in documents
EFTA01282339
TIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000566 EFTA_00 I 48351 EFTA01282339 Tax Record Address The following address must be added to Global Plus for the official mailing address of the client If the account owner is a non US taxpayer, enter the address to which the 1099, 1042 or other mailing
EFTA00169183
DENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) aariAbbil8566 EFTA_000 19436 EFTA00169183 Tax Record Address The following address must be added to Global Plus for the official mailing address of the client. If the account owner is a non US taxpayer, enter the address to which the 1099, 1042 or other mailin
EFTA00306908
• Supervised quality, performance and workflow of junior staff to meet client timing and quality requirements. Skills: Computers: Experience with Global Plus, Invest 1, Enterprise, Workbench, TLM, Excel, Word, Bloomberg and Power Point Activities and Interests: Rowing, running, skiing, and triathlons Va
EFTA00587420
• Supervised quality, performance and workflow of junior staff to meet client timing and quality requirements. Skills: Computers: Experience with Global Plus, Invest 1, Enterprise, Workbench, TLM, Excel, Word, Bloomberg and Power Point Activities and Interests: Rowing, running, skiing, and triathlons Va
EFTA01356588
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EFTA01356641
h specimen in repository. 1. In description should be mentioned (client letter date) 2. TAG will check the status of account on Metavante and Global Plus. To Close account with U status Yes Yes, Business Line Approval is required TAG verifies if the account is on U status, also having zero bala

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

Samantha Power
PersonIrish-American academic, author and diplomat

Katy Perry
PersonAmerican pop singer

Trinity College
OrganizationConstituent college of the University of Cambridge in England

Hartford
LocationCity in and capital of Connecticut, United States

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Deutsche Bank
OrganizationGerman global banking and financial services company

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts

Bank of New York Mellon
OrganizationFinancial services company
State Street Corporation
OrganizationOrganization referenced in documents
Associate Mutual Fund
OrganizationOrganization referenced in documents
Workbench
OrganizationOrganization referenced in documents
NCAA Champions
OrganizationOrganization referenced in documents
Next Fiscal
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Production Group
OrganizationOrganization referenced in documents
Account Capacity
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Apptment
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0 Premium Tax Service Client
OrganizationOrganization referenced in documents
5500 Reporting Required
OrganizationOrganization referenced in documents