7
Total Mentions
7
Documents
88
Connected Entities
Organization referenced in documents
EFTA01282195
forms RDC searches complete T Yes • No negative results found I Yes 0 No PCR checks complete 2 Yes 0 No negative results found lil Yes 0 No Cf AC checks complete 2 Yes • No negative results found Oyes g No BIS searches complete (Leos/Nees, Facbva, Reuters, Dow ones, O&B) FA Yes • No negat
EFTA01282070
performed RDC searches complete @Yes • No negative results found O Yes Sr No PCR checks complete E Yes O No negative results found Oyes e No Cf AC checks complete RI Yes O No negative results found O Yes RI No BIS searches complete (Lees/Nods, Factiva, Reuters, Dow Jones, D&B) @Yes O No ne
EFTA01282143
performed RDC searches complete El Yes • No negate results found O Yes Sr No PCR checks complete E Yes O No negate results found El Yes O No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Leos/Nods, Facbva, Reuters, Dow Jones, D&B) @Yes O No negati
EFTA01282110
erformed RDC searches complete RI Yes • No negattve results found a Yes O No PCR checks complete E Yes O No negative results found Dyes e No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Lecis/Nexis, Factera, Reuters, Dow Jones, D&B) 2 Yes O No ne
EFTA00167049
ted party have any financial or other association / interactions withal countries r-1 or regimes sanctioned by the Office of Foreign Assets Control (Cf AC)? LJ Yes 2 No H. Does the dent or related party have any financial or other association/ interactions within high risk r❑L Ji yes 2 No countries
EFTA01369525
ed et nen From el rot or cater nectrealy entered toil. and NI fawn nem ape a ono, reircnel. Eased See confelence rano set Oyes pew ma the shdet.ber Cf AC donna prone* reccerrtienartens rota regard Wet spaccriehmess of any wooer cc:extinct 'slog Senn, Lit Steadr er re fed 'Awed to assist wen n rattan°
EFTA01379464
ed et nen From el rot or cater nectrealy entered toil. and NI fawn nem ape a ono, reircnel. Eased See confelence rano set Oyes pew ma the shdet.ber Cf AC donna prone* reccerrtienartens rota regard Wet spaccriehmess of any wooer cc:extinct 'slog Senn, Lit Steadr er re fed 'Awed to assist wen n rattan°
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Lawyers/Law Firms
OrganizationOrganization referenced in documents
Vandal
PersonSurname or name fragment in documents

Paul Volcker
PersonAmerican economist (1927-2019)
FIDENTIAL
OrganizationOrganization referenced in documents
R. Ce
PersonPerson referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Ownersh lu Summ
PersonName reference in documents

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Dow Jones
OrganizationAmerican publishing and financial information company
Bank AG
OrganizationOrganization referenced in documents
Complance Signature
PersonName reference in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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