83
Total Mentions
83
Documents
90
Connected Entities
Organization referenced in documents
EFTA01268324
US33PWM LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Senders Reference Number 0512598794010046 Debit Account # 033 Debit Name DEUTSCHE BANK TRUST CO. AMERICAS Debit Address NEW YORK. NY Receiving Bank Information D16424641 TD AMERITRADE CLEARING INC ATTN CASHIERING DEPT 200 S 108TH AVE 11TH
EFTA01273102
THUANIA Beneficiary's Bank HABALT22XXX SVVEDBANK AB KONSTITUCIJOS 20A LT-03502 VILNIUS LITHUANIA Intermediary Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT Debit Advice PRINT CONFIDENTIA CIZIank RECORDS & LEGAL REQUI
EFTA01273143
iginator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160317 B1Q8383C 013581 Date 17-Mar-2016 Transaction Number 201603170001214 Sending B
EFTA01286090
MT AMEX EPayrnent 04-12 # Preauthorized Debit 102091000013106279 ACH PMT AMEX Unman 04-14 N Outgoing Money Tmsf (21.600.00 ) 2.769.973.64 TO DEUTSCHE BANK TRUST CO. AMERICAS AC KARY NA SHUL1AK 04-14 Check 1025 04-14 Check 1024 0445 Check 1026 04-15 Check 1023 04-18 N Deposit 0150106250 04-19 N In
EFTA01286402
tgoing Money Toni 10 WELLS E.ARGO BANK. NA A/C 20000027 94804 AMERICAN EXPORT COMPANY (19.249.00 ) 261..181.57 09-14 N Outgoing Money Trust TO DEUTSCHE BANK TRUST CO. AMERICAS AC 42953707 DARREN K INDYKE PLU; (14.699.00 ) 249.782.57 All items are credited subject to final collection and receipt of proceed. in
EFTA01299429
UST COMPANY 50 SOUTH II,eATTE STREET CHICAGO IL 60603 0004239938 FRANCIS J JULES 208 S AKARD ST SUITE 3509 DALLAS TX 75202-4206 O N 021001033 DEUTSCHE BANK TRUST CO. A/CRIC 1011 PASEO DE PERALTA SANTA FE MN 87501-2735 6X AUTHORIZED DEBIT A133133497AmerIcan E xpress CRICK 0281 0910000183962 58 000004 040
EFTA01299437
7 2554 LINCOLN BLVD., 1016 VENICE CA 90291-5043 TDS 0 W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR 414 I C CHECK RECEIVED L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY J05 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK NY CHECK NUMBER - 0132 96152689000000000000 0006010 04 JPMC INTER
EFTA01299412
: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAPE PAGE: 1 NET AMOUNT ENJ 0 W IS REF: RWS CODE SOFL 41000.00 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON JSP 0 W REF: ENDICOTT 4643.00 CITIBANK, N.A. INVESTMENT PARTNERS NEW YORK NY LP ADDRESS:
EFTA01299444
O I, LLC LEXINGTON REALTY FUND III LLC LEXINGTON REALTY FUND III LLC FUNDS BEY CUST RAN - 0/8 DEUTSCHE NY 1998.88 N40011130 JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY DEUTSCHE BANK TRUST CO AMERICAS 20000.00 N40012443 LIA 0 W 12220129e 5336 AMIGO AVE ANDREW KLEIN 35260654 150000.00 N4
EFTA01299453
OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME NJ 0 W 021001033 REF: RMS CODE SOFT 837019.89 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON JSP 0 W 021000021 066196-221 JPMORGAN CHASE BANK, NA SUITE 4-210 GOVERNOR NEW YORK NY S SQ
EFTA01299442
: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENJ 0 W 021001033 REF: IWO CODE SOFT. 1259336.86 DEUTSCHE BANK TRUST CO. ANERIC 6X NEW YORK NY JSP 0 C CHECK NUMBER - 0429 40330903000000000000 0006010 04 JSP 0 C CHECK NUMBER - 0431 41848326000000000000 00060
EFTA01299431
ING WIRES,CHECKS AND ACH REPORT IBD: EXE OFF: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT N40006536 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. AKERIC NEW YORK NY N40011148 JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 42935154 42935154 -
EFTA01299454
COUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 1140023804 BUJ 0 W 021001033 REF: RWS CODE SOFL 103500.00 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON N40013003 JSP 0 W 021001033 REF: RMCM 150 GRANT 18542.50 DEUTSCHE BANK TRUST CO. AMERIC STRE
EFTA01299446
DS 411 W PUI74AN AVE E,NY CAST PRN - 0/B FIRST REPVEL GREENWICH, CT 06034- FIRST REPUBLIC BANK ÉNJ 0 021001033 854 OENOKI RIDGE NEW 125000.00 DEUTSCHE BANK TRUST CO. MIERIC CANAAN CT NEW YORK NY 06040-3129 6.1( KURT BUTENHOFF JSP 0 C C1110. WHERE - 0195 2000.00 96840728000000000000 0006010 04 JSP i
EFTA01299528
RK A 4 CAROL R LAROSE 0300061048 N40901538 LIA 0 C 04017118305 MARK A LAROSE TRUST UAD 11/24/18 NARK A LAROSE nu N40904003 SNJ 0 V 021001033 DEUTSCHE BANK TRUST CO. MERIC NEM YORK NY ACCT N40 028886 FRES NEC 2014 Kr05C MC OF NYC BNY COST RIM -00604 OLA/111569 ANTHONY P MARSHALL 9025 SOMERSET BAY LANE An
EFTA01299439
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NUMB 1140023804 ENS 0 W 021001033 REF: RMS CODE SOFL 6264.48 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON 04-411-739 N40016329 JSP 0 C CHECK NtMMER - 0426 4370.00 0006010 04 N40790113 JSP 0 W 0210
EFTA01299546
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMM N40011338 L1A 0 W 021001033 FFC JINER ARTUSO 6% 3055.55 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 N4G322081 L1A 0 C CHECK IMMMER - 0338 1221.79 MELLON GLOBAL CASH H ANACWMT N4G9000
EFTA01299531
DBTCO AMERIC 42927306 /REC/PERSHING LLC 42927306 - GOLDENTREE ASSET MANAGEM 300 PARK AVENUE 21ST FLOOR NEW YORK , NY 10022 ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 10003-1604 6X 414 0 H 021000021 08805076955 JPMORGAN CHASE BANK, NA ATTN: ANDY OGE NEW YORK HY DEUTSCHE BANK TRUST CO
EFTA01299488
MING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT 414 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 414 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY ENJ 0 C ENJ 0 C ENJ 0 C LC2 I W /CP0103 DEUTSCHE BANK TR
EFTA01273181
iginator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160211 B1Q8383C 017992 Date Transaction Number Sending Bank Reference Related Bank Re

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PERSHING LLC
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

New York City
LocationMost populous city in the United States

Deutsche Bank
OrganizationGerman global banking and financial services company
DEUTSCHE BANK TRUST CO AMERICAS
OrganizationFinancial services company
MERCHANT
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico

Bank of America
OrganizationAmerican multinational banking and financial services corporation
CITIBANK N.A.
OrganizationCitibank N.A. - major American bank
FL NEW YORK NY
OrganizationOrganization referenced in documents
JOHN CROCKER
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
WRAPNEW YORK NY
OrganizationOrganization referenced in documents
SHELLPOINT
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico