3
Total Mentions
3
Documents
10
Connected Entities
Location referenced in documents
EFTA01282110
APPROVALS Cent Faang Professional (CFP): stewart a:Meld (Swage) Stewart oldfield 6/29/2017 Office Director/Business Head: Andrew F Gallivan (Signatire) Andrew F Gallivan 7/5/2017 Regional Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Yoonsun Ching
EFTA00168793
EFTA00168801 KYC Print Page 10 of 10 M. Case Comments Yo records to flay. ONSHORE APPROVALS Client Facing Professional (CFP): Paul !leers (Signatire) Pal Morris 9/23/2019 Office Director/Business Head: Kimberly Hart (*nature) Kimbedy Hat 4/23/2014 Regional Office Director (*nature) AML B
EFTA00131726_email_017
s- 5hira Signature: I i Ag.k.:vel Printed Name/A ncy: Reason: Relinqu ed Custody Date and Time Accepted Custody Date and Time Signature: Signatire: Printed Name/Agency: Printed Name/A :envy: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature:

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)

Dow Jones
OrganizationAmerican publishing and financial information company

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Trustee/Co-Trustee
OrganizationOrganization referenced in documents
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York