2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
EFTA01282345
stitutional (311) (ABPXX) (28) DWS Gov't Cash Institutional Shares (250) (DBBXX) (43) K DWS Money Market Series Managed Shares (2023) (MCAXX) (17) K ICT Treasury Portfolio Institutional Shares (43) IICTXX) (30) Taxable Fund Managed by DeIM 0 DWS Money Market Series : Institutional Shares (2403) KAM) (36) Tax-exempt Funds managed b
EFTA00169189
tional (3111 (AIIPXX) (28) $ OWS Gov't Cash Institutional Shares (250) (0(48XX) (43) K DWS Money Market Series Managed Shares (2023) (MCA.100 (17) K ICT Treasury Portfolio Institutional Shares (43) (ICTXX) (30) Taxable Fund Managed by DelM O OWS Money Market Series : Institutional Shares (2403) (ICAXX) (36) Tax-exempt Funds manage

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

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Barry Diller
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others
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

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

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Federal, State
OrganizationOrganization referenced in documents
the Power of Attorney
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
Liability
OrganizationOrganization referenced in documents
Offshore Fund
OrganizationOrganization referenced in documents
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
Account Opening Group
OrganizationOrganization referenced in documents