3
Total Mentions
3
Documents
19
Connected Entities
Location referenced in documents
EFTA01282339
r other mailings should be sent. For US taxpayers this may or may not be the same as the owner affiliation address. 0 Client Name 0 Street Number 0 City 0 Zip Code 0 IRS Control Name JEFFREY E. EPSTEIN 6100 Street Name Red Hook Quarter, B3 St. Thomas 0 State 0 Country 54 U.S. Virgin Islands
EFTA00169183
mailings should be sent. For US taxpayers this may or may not be the same as the owner affiliation address. 0 Client Name Et Street Number 16100 0 City 0 Zip Code 0 IRS Control Name JEFFREY E. EPSTEIN I Street Name Red Hook Quarter, B3 St. Thomas 0 State 0 Country 54 U.S. Virgin Islands 00
EFTA00241100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Katy Perry
PersonAmerican pop singer

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Global Plus
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Next Fiscal
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Production Group
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Account Capacity
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Apptment
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0 Premium Tax Service Client
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5500 Reporting Required
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Internal Client
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Daily Advice
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0 Investment Authority
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Hirtle Callahan Affiliation
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Hirtle Account
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1251 MUTUAL FUND
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Mailing Info
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