11
Total Mentions
11
Documents
15
Connected Entities
Organization referenced in documents
EFTA00670838
% EFTA00670838 Deposit Rates As of April 6. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & 0.15% 0.15% 5100mm Balances > 5100mm 0.10
EFTA00670843
th 1.05% 1.06% Deposit Rates As of April 6. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit EFTA00670843 Balances < $5Omm 0.20% 0.20% Balances between $5Omm & 0.15% 0.15% $1OOmm Balances
EFTA00670846
th 1.05% 1.06% Deposit Rates As of April 6. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm Balances between $50mm & $100mm Balances > $100mm 0.20% 0.15% 0.20% 0.15% 0.10
EFTA01357619
h 1.05% 1.06% Deposit Rates As of Apnl 6. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < 550mm 0.20% Balances between $50mm & $100mm 0.15% 0.20% 0.15% CONFIDENTIAL - PURSUANT
EFTA01358104
Deposit Rates As of April 6, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & 5100mm 0.15% 0.15% Balances > $100mm 0.10%
EFTA01400667
th 1.05% 1.06% Deposit Rates As of April 6, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit EFTA01400669 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances
EFTA01401493
% Deposit Rates As of April 6, 2015 EFTA01401495 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10%
EFTA02683241
f April 6, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% 3 EFTA_R1_01999602 EFTA02683243 Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10%
EFTA02370852
f April 6, 2015 2 EFTA_R1_01373058 EFTA02370853 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10%
EFTA02370847
th 1.05% 1.06% Deposit Rates As of April 6, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% 3 EFTA_R1_01373054 EFT
EFTA02372110
th 1.05% 1.06% Deposit Rates As of April 6, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 3 EFTA_R1_01375614 EFTA02372112 0.20% 0.20% Balances between $50mm & $100mm 0.
Business Money Market Deposit
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Promotional Client
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Ariane de Rothschild
PersonFrench baroness

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

Ariane Dwyer
PersonIndividual referenced in Epstein documents
IMAX0
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence