4
Total Mentions
4
Documents
63
Connected Entities
Organization referenced in documents
EFTA01282080
No If applicable, indcate which bank officers have met the person: Indicate where and when the client meeting(s took place: Bank Officer Name(s) Bank Office' ' Client Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris 2 11/3/2014 • • O O O O O O • Wealth
EFTA01282195
s 2 if applicable, Incicate whth bank office's have met the person: Indicate where and when the dent meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Dormdlt Client Placed Business: Other Location (speofy): Date: Stewart Oldfield O O 12/12/2016 .74 • • • O O O . Weal
EFTA01282143
No if applicable, Indicate which bank office's have met the person: Indicate where and when the dant meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' ClieM Private Domidle: Client Place of Business: Other Location (speofy): Date: O O O O O • O O O for this individual are not filled
EFTA01282110
No if applicable, Inckate which bank officers have met the person: Indicate where and when the dent rneetintXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Cellield O O 12/12/2016 .74 • • • O O O • W
R. Ce
PersonPerson referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
FIDENTIAL
OrganizationOrganization referenced in documents
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Di & e
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
V/ealtIVSource of Funds
OrganizationOrganization referenced in documents
Cf AC
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Dow Jones
OrganizationAmerican publishing and financial information company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
TIN/EIN
OrganizationOrganization referenced in documents
Lawyers/Law Firms
OrganizationOrganization referenced in documents
Vandal
PersonSurname or name fragment in documents