7
Total Mentions
7
Documents
10
Connected Entities
Location referenced in documents
EFTA00128810
Private Wealth Management • AML Compliance 5022 Gate Pannvay. Suite 400. Jacksonville. Florida 32256. USA Visit us: httplivevew db corn Pncioi4v Peeporm fc dertmil)(See attached file: Forvtarded by Monda faraelegillntom on 0206/2015 03.23 PM — Ruin' To. Date Subject 02,06/2015 1259 PM RE: FW:
EFTA01344137
t, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0604 Tel. Fax Email PusinoV Peeporm --- Forwarded by Amanda Kirbyklb/dbcom on 10612013 02.46 PM — Plum' Vahe o Lisa I) Cc Arnanda Date 1015201309:28 AM Subject. Re: N4G024935
EFTA01359710
Peeporm Ying-A Wang---09/1612014 05:56:29 PM--Classification: For internal use only Pradeepta, Can we get the spreadsheets to you EOD tomorrow? From' To.
EFTA01373147
50 utte 500. 32256 JacksorwIlle. FL. USA Tel. Fax Email Please send all GED related emails to: PaninoV Peeporm. From: Manikandan Muralidharan Sent: Wednesday, December 17, 2014 2:36 PM To: Anastasia Pringle Cc: Ged Account-Opening Subject: Fw: EDD package
EFTA01373910
s to follow. Thanks, Manish Manish Pahlajani Wealth Management Americas 345 Park Avenue. New York. NY. USA Tel Fax Mobile Email Ptasria►%fr Peeporm, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068339 CONFIDENTIAL SDNY_GM_00214523 EFTA01373910
EFTA01374435
PAninoV Peeporm, From: Manikandan Muralidharan Sent: Wednesday, December 17, 2014 2:36 PM To: Anastasia Pringle Cc: Ged Account-Opening Subject: Fw: EDD package
EFTA01373063
5022 Suite 5W. 32256 Jacksonville. FL. USA Tel. Fax Email Please send all GED rotated emaiis to: PaninoV Peeporm. From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Bangalore
LocationCapital city of Karnataka state in India
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Manikandan Muralidharan
PersonPerson referenced in documents
U S - New Client Adoption
OrganizationOrganization referenced in documents
Bharath-Kumar MS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ganesh Balap
PersonName reference in documents