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5500 Reporting Required
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01282339.pdf
1 mentionEFTA01282339
1 DEUTSCHE BANK TR CO AMERICAS 5 DOMESTIC CUSTODY 22 US DOLLAR 0 Date of Apptment 419/14 0 Premium Tax Service Client? 0 If an ERISA Account is 5500 Reporting Required? 0 Is account owner a tax exempt recipient? 0 Is this an IRA Account? Yes No No No Tax Record 1 US RESIDENT (TAX DUTY) 209 United States 54
EFTA00169183.pdf
1 mentionEFTA00169183
0 Date of Apptment 4/9/14 1 DEUTSCHE BANK TR CO AMERICAS 5 DOMESTIC CUSTODY 22 US DOLLAR 0 Premium Tax Service Client? O If an ERISA Account is 5500 Reporting Required? 0 Is account owner a tax exempt recipient? 0 Is this an IRA Account? 0 US Tax Class 0 Country Situs 0 State Situs Valid Forms W-9 W-8 Form
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
Next Fiscal
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
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