10
Total Mentions
10
Documents
140
Connected Entities
Organization referenced in documents
EFTA01282892
ferred Certificate of Deposit Acct. 0 APY Term Promo term CDBTCA deposit account required, along With • 0B AG Pretense Terms and Conditions, Private Wealth Premium"'' Internet Banking Services 9 08 Private Wealth Online Plus 1 Link to Existing Online Relationship Private Wealth Premium 'M Elite Business Acc
EFTA01282971
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EFTA01299385
20-0102 New York. NY 10154 PRYTANEE. LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Private Wealth Premium° Checking Cynthia Rodriguez May 1. 2017 to May 31. 2017 Summary of Account Balancefs) Account Account Number Balance Business Checkim Beginni
EFTA00165567
t .p) Joint Tenants with Right of Survivorship O Joint Tenants in Common O In Trust For/Payable on Oeath/As Trustee for O Trust Cl Estate L4 Private Wealth Premium." Banking Services —` Consumer Debit Card / Tr joint Applicant Debit C rd I O Business Debit Card Deluxe Checkbook Styl t &NCI- Ian 04.1aB (
EFTA01365967
NYC20-0102 New York. NY 10154 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Private Wealth Premium° Checking Amanda Kirby June 1, 2015 to June 30, 2015 Summary of Account Balance(s) Account Account Number Balance Business Chedcing $8,728,85
EFTA01392733
lationship Corporation Limited Liability Company (LLC) 3 Foundation Partnership O Non-Profit Organization Limited Liability Pannership ILLP) Private Wealth Premium." DBTCA Accounts ▪ Checking Arr0. Int :j Checking with Interest ell Money Market Deposit ▪ DEITCA Certificate of Deposit SPY Term 0 Cash Ma
EFTA01471879
Derivatives (Equity - Swap) 5000 Private Wealth Premium Checking 25000000 Proposal (D15,H15)=50000 Proposal Developed SOF III Marinas 0.50 Private Wealth Premium Check 0.50 Brokerage (Commissions) 3000 0.50 Standard Mortgage - Floating Proposal 0 Developed 0 (Commissions) 50000000 1000 0.50 Brokera
EFTA01475372
BPS 100 100000 Paul Morris 12/31 300000 Paul Morris 50 U.S. Structured Lending (Secured) 2500 Brokerage (Commissions) 50000000 BPS 5 90 Private Wealth Premium Checking 50000000 BPS 9/30/2015 25 U.S. Letter of Credi ris Private Wealth Premium Checking 25000000 25 Standard Mortgage - 5/1 Arm 2500 Pr
EFTA01475567
Product Name Actual Assets Stru 25 Brokerage (Commissio 25 U.S. Structured Lend (Secured) 2500 Brokerage (Commissions) 50000000 BPS 5 90 Private Wealth Premium Checking 50000000 BPS (Secured) 20000000 Global Select - Fixed Income Private Wealth Premium Check Brokerage (Commissions) 1000 Commercial Rea
EFTA01478313
(Asset-Based Fees) - Advisor Select 10000000 BPS 20 20000 Additional Banking SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC 3/31/2016 Private Wealth Premium Checking w/Interest 50000000 BPS 20 100000 SUM(G2:G19)=6.43E8 SUM(J2:J19)=31637515 SUM(M2:M19)=400000 SUM(N2:N19)=27872515 75 Structu Brok
Falcon Trail Capital
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Credit Line
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Bryant Jr.
PersonName reference in documents
Blue Mountain Capital Management
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Philppe
OrganizationOrganization referenced in documents

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Larry Gagosian
PersonArmenian-American art dealer

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Edgar Bronfman
PersonCanadian-American businessman (1929–2013)
Chammah
PersonResearcher (ORCID 0000-0001-6879-6330)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Bronfman
PersonSurname reference in Epstein-related documents
Cummings
PersonSurname reference in Epstein-related documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities