3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00475130
U.S. Bank 800 Nicollet Ave Minneapolis, MN 55402 ABA Number: 091000022 Account Name: RBC Ca ital Markets LLC Account Number: For Further Credit:DANIEL M GROFF LESLEY K GROFF Account # Thanks! On Tue, May 22, 2018 at 12:47 PM, Ike Groff < > wrote: Ike Groff 680 Washington Blvd 'Stamford CT 069011 <image001.png> I® This email
EFTA00475081
U.S. Bank 800 Nicollet Ave Minneapolis, MN 55402 ABA Number: 091000022 Account Name: RBC a ital Markets LLC Account Number: For Further Credit:DANIEL M GROFF LESLEY K GROFF Account # Thanks! On Tue, May 22, 2018 at 12:47 PM, Ike Groff < Ike Groff 1680 Washington Blvd !Stamford CT 069011 <image001.png - > wrote: This email a
EFTA00475079
U.S. Bank 800 Nicollet Ave Minneapolis, MN 55402 ABA Number: 091000022 Account Name: RBC Capital Markets LLC Account Number: For Further Credit:DANIEL M GROFF LESLEY K GROFF Account Thanks! On Tue, May 22, 2018 at 12:47 PM, Ike Groff < > wrote: Ike Groff 680 Washington Blvd I Stamford CT 06901 I@ EFTA00475079 ,Descriptio
Ike Groff
PersonIndividual referenced in Epstein documents

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
FINRA Rule 0512(c
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Evan Wax
PersonPerson referenced in documents
U.S. Bank
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA