58
Total Mentions
58
Documents
65
Connected Entities
Organization referenced in documents
EFTA01269433
opies of two unexpired government issued Identification (one with your residential address) 4. Initial Deposit (based upon account type) 5. Note: Signature Card is generated at account opening; we will request an urgent copy via secure email and send the hard copy via overnight mail for your completion and
EFTA01282415
Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Guiltily Trust Account Holder Title Account Number O Individual O ITHPOD/ATP O Corporate O limited Liabilit
EFTA01298078
Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas LSJE, LLC Accosett Holder Title Account Nuntber a Individual FMOD/ATF• 0 Carporata Liston Number of Signat
EFTA01298084
Deutsche Bank Wealth Management Ur": Signature Card Deutsche Bank Trust Company Americas Southern Financial LLC ACCOWN Holder Thie Individual ITF/POO/ATF• wale liabihty Number of Signatures Corp
EFTA01298464
0 z T_ O z -1 r- -o z nl C p T1 rn 690£9000- 11O- AN0S . ORIGINAL Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas Southern Trust Company, Inc. Account Holder hie Account Number Individual ITC/POO/ATP I • Ala , linked Li
EFTA00169331
Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Butterfly Trust Account Holder Title Account Number 0 Individual 0 ITF/POWATF• 0 Corporate 0 Limited Lia
EFTA01345180
Signetetie Punt Name Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas fkattude America. Ltd Account Holder 11% Account Number K Indnidual O ITRPOWATF• O Capon Idaty Number of Si
EFTA01345212
mm zz > I-- I-- C C C -4 0 m C) CD CD to z -< co O O • Z -< co c. —o C..) O a O -• • t0 Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Mort, Inc Signature Print Nemo Print Nemo Zit s' Deus Power of Attorney pecimen Signature 1 Til er Dote
EFTA01345321
Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Gratitude America. Ltd Account Holder ibis O S SIgnetthe Print Name WPM Warty Number of Signatures rpee
EFTA01345320
Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Gratitude America, Ltd Account Holder 1W. O Sig Signature Print Nem Account Number lay Number of Signatu
EFTA01345351
C 0 OO zz -n -n 00 mm zz l r - C XI CC -1 0 C) m rn CD Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Mort, Inc Account Heider 110, Account Number o Individual O ITT4ThaD/ATP, II Commie- - -O Limited Liability
EFTA00292747
l. See Wrier it FA rOgneemhor an mete 2 les kinhor Won-nation Cat. No.10231% Form W-9 per. 12-201d EFTA00292753 (Mu Rusk »milli Man:elite:to Signature Card Deutsche Bank Trust Company Americas The 2017 Caterpillar Trust ares.in Whirrue • i Individual . i ITF/POD/ATF• Corpotato Limited Liability Num
EFTA00316389
n What ie FATCA twortwo? pas pope 214 further information C41. No. 10231% Form W-9 inev. 12.201c EFTA00316395 Deutsche Bank Wealth Mnnatjetnnn Signature Card Deutsche Bank Trust Company Americas The 2017 Caterpillar Trust Account Holder Tine : Individual i ITF/POWATP Corporate Joint. with Rights : Jo
EFTA00316380
eemed FATCA reporting? on page 2 for tunnel intorinatiOn Cat. NO. 10231X Form W-9 (Rev. 12-2014) EFTA00316381 Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas The 2017 Caterpillar Trust Account Holder Title Individual ITRPODIATP Joint, with Rights Joint, Tenants 0
EFTA00398107
From: Lesley Groff To: "Kunces, Robert" Subject: Signature Card from Lesley Groff Date: Tue, 08 Jan 2013 20:49:54 +0000 Attachments: SKMBT_C25313010816280.pdf HI Robert. Please see attached (I only needed to si
EFTA00398116
From: "Kunces, Robert" •cl To: Lesley Groff Subject: RE: Signature Card from Lesley Groff Date: Tue, 08 Jan 2013 21:14:08 +0000 Lesley, Yes, that was all I needed thank you. Let me know how you would like your online
EFTA00398202
From: "Kunces, Robert" czi To: Lesley Groff Subject: RE: Signature Card from Lesley Groff Date: Wed, 09 Jan 2013 16:48:42 +0000 Attachments: DOC_20130109114649.PDF Hello Lesley, I have attached the online banking auth
EFTA01360769
O O Z Z 11 "DI OO z z m m r • f- t 0 -4 O ii m O CD 0 z -< co • O • z O O. 0 CO vMW CO (.O Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Account Holder Title 0 Individual K ITF/POD/ATF" 0 Corporate K Limited Liability Corporation El Joint, with
EFTA01361681
n Avenue, e fl, New York, NY 10022, both are different. 3 On Signature card, Entity type is not selected. Deutsche 11.15.5.in INenIth Manageno:ei Signature Card Deutsche Bank Trust Company Americas Osten IC. /Wye PLLC - Maser TnistAessat Account Helder TIO* Accaont Number Mot of Sirsiest Conlon Flapired,
EFTA00123708
03/2019 Statement Pages, Application 07/2019 - 08/2019 Checks, Statement Pages, Signature State De Offsets 01/2019 - 08/2019 Statement Pages, Signature Card 01/2019 - 08/2019 Statement Pages 01/2019 - 08/2019 Checks, Statement Pages, Signature Card, Deposits, Offsets 01/2019 - 08/2019 Statement Pag

Samantha Power
PersonIrish-American academic, author and diplomat
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jean Anne Brennan
PersonPerson referenced in documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Vijay Sawant
PersonPerson referenced in documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Bank Use Only Reviewed
OrganizationOrganization referenced in documents