4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA01282264
r threatening litigation against Deutsche Bank AG or any of its 'obsidians? (If Yes provide ski aia bdOW and can @ally Mgt Ores R1kb (IstAnYlneVor the Regulatory Cot Group and needy Compliance irnmediately) G. Does the client or related party have any ftnancle or other association / interactions mein countries o yes @N
EFTA01283800
ening Illigabon against Deutsche Bank AG or any of Its subsidiaries? (If Yes, provide cklaia IX1011* and conbct Quallty Mgt OYes @1b (Lst.AnYlneVor the Regulatory Cot Group indoor:1y Compliance irnmediately) G. Data the dent or related pa have any financial or other association / Interactions within countries O yes g
EFTA00166999
ning litigation against Deutsche Bank AG or any of es subsidiaries? (If Yes, provide dela& below and contact Quaky El Yes ION° 140. (LatAmant7) or the Regulatory Cot Group and needy Compaance immeoiately) G' Does the client or related party have any financial or other association / inter :bon within countries or regi
EFTA01372916
igation against Deutsche , ,_. Bank AG or any of its subsidiaries/ (ifYes prods* details betw am/ coral Quality Ngt (Lablinantl) J Yes IT' No or the Regulatory Cot Group and nob), Conciliate Immelebary) G. Does the client or related party have any financial or other *Satiation / interactions within countries or regi

Dow Jones
OrganizationAmerican publishing and financial information company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Trustee/Co-Trustee
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Paul Volcker
PersonAmerican economist (1927-2019)
Lawyers/Law Firms
OrganizationOrganization referenced in documents
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Lexis/Nexis
OrganizationOrganization referenced in documents
Primary Country
OrganizationOrganization referenced in documents
Yoonsun Chung
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Holder
PersonUnited States Attorney General from 2009 to 2015