10
Total Mentions
10
Documents
57
Connected Entities
Organization referenced in documents
EFTA01282110
nd new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 4 5 9 Mort, Inc - Deposit 2/6/2015 0/23/2
EFTA01284096
isting and new accounts Invoked In this relationship Legal Entity Accomt(s) Account Name / Number Opening Date (intended/actual) I 2 Prytanee, LLC - Deposit 1/6/2017 Who is he primary contact person or the RH, (Note: This person zeds to have signatory rights and/or information right for the (counts.
EFTA01284086
nd new accowes involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 5 Zone Managanent, LLC - Deposit 12,2//2016 Who is he primary contact person or the RMR (Note: This person needs to have signatory rights a d/or information ;NM for the c(ounts
EFTA01284112
d new awaits Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) I El 20110 Management, LLC - Deposit 12/27/2016 2 O Zone, Management, LIC (Howe Acct) 3/10/2017 Who is he primary contact person or the Rati (linte: This person needs to have sig
EFTA01297577
ng and new accounts involved in this relationship 1 Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 R Prytanee, LLC - Deposit 1/6/2017 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acco
EFTA00167075
and new accounts involved n this relatkinshp Legal Entity &counts) Account lame/ Plumber Opening Date (intended/actual) 1 O Zorro Management, LLC - Deposit 12/27/2016 2 0 Zorro Managemert, LLC (House Acct) 3/10/2017 Who it the Primer contact person or the RM' (Note: This person needs to have sig
EFTA01345194
t(s) Account Name / Number Opening Date OntendecUactua-i I Gratitude America, Ltd 2/18/2015 2 j Neptune, LLC - Deporit 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acc
EFTA01345269
) Account Name / Number • Opening Date 0ntendedlactua'i I Gratitude America, Ltd- 2/18/2015 2 j Neptune, LLC - Dymond- 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acc
EFTA01345335
this relationship Legal Entity Aixount(s) Account Name / Number Opening Date OntendecUactuat I Gratitude America, Ltd 2/18/2015 2 j Neptune, LLC - Deposit 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights
EFTA01362376
Aixount(s) Account Name / Number Opening Date 0ntendedlactuai I Gratitude America, 2/18/2015 2 j Neptune, LLC - Depo 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acc

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Paul Volcker
PersonAmerican economist (1927-2019)

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Epstein & Co.
OrganizationOrganization referenced in documents
Yoonsun Chung
PersonPerson referenced in documents
Primary Country
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Trustee/Co-Trustee
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
I. Relationship Details
OrganizationOrganization referenced in documents
Neptune
OrganizationEntity referenced in documents
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Chung
LocationLocation referenced in documents