3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01282110
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 negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results fou
EFTA01284048
checks complete 0 yes ON* negative results found Ova No MC checks complete Ores O No negative results found Ores No BIS Searches complete (Lecis/Nexis, Factiva, Reuters, Dow Jones, MB) 0 yes O No negative results found Ova 0 No Denial Orders checks complete 0 Yes O No negative results found O
EFTA00168803
complete FA ,AN O No negative results found arue giNo OFAC checks complete g Yes • No negative results found O Yin TNo BIS searches complete (Lecis/Nexis, Factiva, Reuters, Dow Jones, D&B) 2y. El No negative results found Olt @No Denial Orders checks complete e Yes 0 No negative results found 0
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Dow Jones
OrganizationAmerican publishing and financial information company

Deutsche Bank
OrganizationGerman global banking and financial services company

Paul Volcker
PersonAmerican economist (1927-2019)
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Yoonsun Chung
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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