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Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01282339.pdf
1 mentionEFTA01282339
8701 PERSONAL CUSTODY 0 Account MIA Type 0 Acct Short/Long Name Enter Name for Sorting: Date Opened 0 Branch 0 State Domicile Acct Legal Name Next Fiscal 0 Is Owner a US Tax Payer? 0 Federal Tax ID (SSN/TIN/EIN) JEFFREY EPSTEIN JEFFREY EPSTEIN 4/10/2014 38: DB NY DOMESTIC - CUSTODY ACCT [E2147
EFTA00169183.pdf
1 mentionEFTA00169183
ccount Opening Form Deutsche Bank Private Wealth Management Account 0 External Custody Date Opened 0 Branch 0 State Domicile Acct Legal Name Next Fiscal 0 Account MIA Type Ed Acct Short/Long Name Enter Name for Sorting: 8701 PERSONAL CUSTODY Account Record O Is Owner a US Tax Payer? O Federal
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Katy Perry
PersonAmerican pop singer
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
AT
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
2 docs2 co-mentions
Global Plus
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Production Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Capacity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Apptment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
0 Premium Tax Service Client
OrganizationOrganization referenced in documents
2 docs2 co-mentions
5500 Reporting Required
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Client
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Daily Advice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
0 Investment Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hirtle Callahan Affiliation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hirtle Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
1251 MUTUAL FUND
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MI
Mailing Info
PersonName reference in documents
2 docs2 co-mentions
0 City
LocationLocation referenced in documents
2 docs2 co-mentions