16
Total Mentions
16
Documents
25
Connected Entities
Organization referenced in documents
EFTA01282876
risk of Verbal Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or w misconduct of bench. Bank Trust Company Americas (DeTCA), you agree to indemnify and hold harmless OBT( for any claims, Inns. expenses, costs or attorneys' lees resulting from OBTCA's acting upon
EFTA01282889
Verbal InStruetions being given chi person of persons purported lobe you is-yOtir own. Absent the gross negligence-or willful misconduct of.Deusche.Bank Trust Company Americas (OBTCA),. yOujagroi to indemnify and hold harmless OBTCA for any:claim's, lases, expenses; cdits-or attorneys' fees resulting treat OBTCA's acting u
EFTA01284250
1284251 Deutsche Bank 0 In Case of F.rrore or Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at lkulsche Bank Trust Company Americas. 345 Park ,venot. PIVNI Banking Team - NYC20-0102. New York New York 10154 as soon as you can. if you think your statement or receipt is wrong or if
EFTA01284356
1284357 Deutsche Bank 0 In Case of F.rron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at lkuische Bank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York New York 10154 as soon as you san. if you think your statement or receipt is wrong or if
EFTA01285324
01285325 Deutsche Bank 0 In Case of Fasors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at lkuische Bank Trust Company Americas. 345 Park AVOW. WM Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if >on think your statement or receipt is wrung or if you
EFTA01352980
lerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker EFTA01352980 Deutsche Deutsche 345 Park New York Bank Trust Company Americas Wealth Management Avenue, 24th Floor New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Meli
EFTA01361040
or the 5225,000 was incorrect. the correct one for future reference is below Bank of America: Best, Amanda Kirby Amanda Kirby Associate utsche Bank Trust Company Americas ?Anita.* Peep:row From. Richard Kahn <a> To. Amanda Kirb Cc Harry Beller Date 12/11/201309:21 PM Subject re: wires (4) 12.11.2013 Please
EFTA01365974
ear 60.00 $ACO $000 All stems we oraditad ulna to final oolloaion and recast re panes in cash a to unconditiona cu da to and exacted by ()outset* Bank Trust Company Americas 1 of 2 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0057468 CONFIDENTIAL SDNY_GM_00203652 EFTA01365974
EFTA01377124
ille. FL 32256 Tel Fax Email Impeded Intnunation Regaiding Trading Instructions Regarding mutual fund and Corporate Action transactions: 0euteMe Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any instructions to buy or eel mutual funds or elect on a Corporate Action instruction that you deliv
EFTA01367601
Gate Pkwy #400 NMI important Intorrnatkm Regarding Tending Instructions fax # Regarding mutual fund and Corporate Action transactions. poulUCtie Bank Trust Company Americas (thellank") shot only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you delive
EFTA01379010
They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Dents< he Bank Trust Company Americas 345 Park Avenue, New York, NY 30254 tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076299 CONFIDENTIAL SDNY_GM_0022
EFTA01382108
e only Hi Brigid - account is still open for Neptune. Natalie Barak We President f Relationship Officer Deutsche Bank Wealth Management 0euts<he Bank Trust Company Americas 345 Park Avenue. New Vol k MV 10154 !Aired throwli Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM
EFTA01403337
Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole
EFTA02680328_email_003
To: Eileen Alexanderson Subject: Wire =ransfer Request Please =ire $7,000,000 from Leon & Debra Black Acct #. as =ollows: Bank: &n=sp; =eutsche Bank Trust Company Americas ABA = &=bsp; Acct =ame =outhern Trust Company Acct = &=bsp; This =essage, and any attachments, is for the intended recipient(s) only, may =ont
EFTA02680328_email_005
een Alexanderson Subject: Wire Transfer Request Please wire $13,000,000 from Black Family Partners =P Acct #C. as follows: Bank: &=bsp; =eutsche Bank Trust Company Americas ABA = &=bsp; Acct =ame =outhern Trust Company Acct = &=bsp; =/span> This message, and any attachments, is for the =ntended recipient(s) only,
EFTA01477011_email_004
onday if you have questions. Thanks Morgan! JJ Litchford Associate Banker EFTA01477014 Deutsche Deutsche 345 Park New Y Tel. Mobi Email Bank Trust Company Americas Wealth Management Avenue, 24th Floor 4 On Jan 22, 2016, at 11:20 AM, Paul Morris <la wrote: Classification: Confidential Hi, the 100 million w

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Natalie Barak
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Brigid Macias
PersonPerson referenced in Epstein-related documents

Ehud Barak
Person10th Prime Minister of Israel
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Richard D'Agostino
PersonPerson referenced in documents
Neptune
OrganizationEntity referenced in documents
Jacksonville FL
LocationCity in Jacksonville, Florida
Marjorie Flash
PersonPerson referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

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