13
Total Mentions
13
Documents
83
Connected Entities
Organization referenced in documents
EFTA01283044
te Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. fc et't /- Account Hunter Accost The 61/2 Pic 7eiv6 PtC't 1,7 Custod
EFTA01282345
ealth Management Deutsche Bank rr Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. 0 6 go 5-19 rercety er'sre-/A/ Account Number AcCourenle g/2 c-4 ler
EFTA00165748
te Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. 6 8c. l y ; r f i A2c- etsre-/A- Amount Number Acosta Ile t9/277-4-,C fer
EFTA00169189
te Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed In full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. relict>, a-P-57-e /A/ Account Numb., ti / Tr/t ,C is ivd Custody Oita (M
EFTA01344580
and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche christerson, credit Risk Management, Account Opening Group (India) Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Cell: From: Diego Galan/db/db
EFTA01344574
and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche Christerson, Credit Risk Management, Account Opening Group (India) Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Cel Cell: From: To: Date:
EFTA01344990
WM KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian - Wealth Planning: Blanche Christerson - Banking team: Amanda Kirby Credit Risk Management, Account Opening Group (India) 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0031031 CONFIDENTIAL SDNY_GM_00177215 EFTA01344990
EFTA01344999
dis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031048 CONFIDENTIAL SDNY_GM_00177232 EFTA01344999
EFTA01350629
ss AWM KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Credit Risk Management, Account Opening Group (India) Deutsche Asset 0 & Wealth Management EFTA01350629
EFTA01350630
dis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) Deutsche Asset 0 & Wealth Management EFTA01350630
EFTA01351693
ia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Lending: Laura Farischon — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use only 6 EFTA01351699
EFTA01351679
— KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use only 6 EFTA01351685
EFTA01392833
te Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. y AIXOW4Plutabor Mean Tlee tr:C1744 Pati, mcf.'etS Oalody Plow ( 2/r//
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Caroline Kitidis
PersonPerson referenced in documents
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
Credit Risk Management
OrganizationOrganization referenced in documents
Offshore Fund
OrganizationOrganization referenced in documents
Related Proceeding
OrganizationOrganization referenced in documents
Deutsche Asset Management, Inc.
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Benjamin Pace
PersonPerson referenced in documents

Prospect
OrganizationEntity referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

New York
LocationMost populous city in the United States
Josh Rosen
PersonPerson referenced in documents

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States

United States
LocationCountry located primarily in North America
Full Force
OrganizationOrganization referenced in documents