50
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50
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257
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Organization referenced in documents
EFTA01283834
s subsidiaries or is the customer threatening floater, against Deutsche Bank AG or any of is subsidiaries' (if Yes, brevet details below and contact Quality Mgt. SDNY_GM_00039746 https://dbforcepb.my.salesforCCINErlIDatiruJiA14000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-
EFTA01294923
the customer F. threatening Itigation against Deutsche Bank AG or any of Its subsidiaries? (lf Yes, F Yes P" No provide details below and contact Quality Mgt (Lat4m/Intl) or be Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associa
EFTA01294951
is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No prow* details below and contact Quality Mgt (LatAni/Intl) or the geode:ay Control Group and noOfy Compliance immediately) client or related party have any financial or other association / int
EFTA01294937
s the customer F. threatening Itigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (LatAm/Inti) or tole Regclatory Control Grow and notify Compliance immediately) the client or related party have any financial or other association
EFTA01294910
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, F Yes F No provide details below and contact Quality Mgt (LatAm/Intl) or de Regliatory Control Gump and nobly Compliance immediately) the client or related party have any financial or other association /
EFTA01294896
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (if YeS, I— Yes F No provide details below and contact Quality Mgt (Lat4m/Int1) or the RegGiatory Control Group and notify Compliance immediately) the client or related party have any financial or other association
EFTA01294870
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes P. No pinvide details below and contact Quality Mgt. (LatAmfintl) or de Regaatary Control Glow and nobly Compliance immediately) the client or related party have any financial or other association /
EFTA01294880
he customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, F Yes 1,7 No provide details below and contact Quality Mgt. (LatAm/Int1) or the Regulatory Control Group and notify Compliano immedately) , Does the client or related party have any financial or other asso
EFTA01295042
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (Latelm/Intl)or the Regciatay Control Group and nobly Compliance immediately) Does the client or related party have any financial or other associat
EFTA01295105
is the customer F. threatening leigation against Deutsche Bank AG or any of its subsidiaries? (If Yes r yes F No prowde details below and contact Quality Mgt (Lat4m/Intl) or dr Regulatory Control Group and notify Compliance immediately) the client or related party have any financial or other association
EFTA01295812
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (LatAm/Intl)or the Regtiatory Control Group and noOly Compliance immediately) G. Dot the client or related party have any financial or other associ
EFTA01295009
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r yes F No provide details below and contact Quality Mgt (Lat4m/Intl) a- the Regdatay Contra Group and notify Compliance immediately) G. Does the client or related party have any financial or other associ
EFTA01295568
is the customer F. threatening Itigabon against Deutsche Bank AG or any of its subsidiaries? (If Yes, F Yes F No provide details below and contaa Quality Mgt (Lat4m/Intl) or tit Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associ
EFTA01295555
s the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidianes? (If Yes, F Yes F No provide details below and contact Quality Mgt (tat4m/Intl) or be Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associa
EFTA01295581
the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (Lat4m/IntVor the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associat
EFTA01297577
is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Y4 O Yes g No provide details below and o'nfact Quality Mgt (LatAm/Int?) or the Regulatory Conte,/ &pup and notify Compoance anniethately) Does the client or related party have any financial or other associa
EFTA01299115
the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yes, r yes P. No provide details bdow and contact Quality Mgt (Lat4m/Intl) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associ
EFTA01298891
customer F threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If YOS, Li Yes LVI.J No provide details below and contact Quality Mgt. (LatAmant7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any finanaal or other assocta
EFTA01299082
is the customer r Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt (Let/WI/Intl) or the Regclatory Gondol Group and notify Compliance immediately) SDNY_GM_00064639 CONFIDENTIAL - PURSUANT TO FED. R. 14(-) DB-SDN
EFTA01283881
tening litigation or any of subsidiaries or customer against Deutsche Bank AG or any of its subsidiaries/ (If Yes, peon* *tads below and contact Quality Mgt O yes 2 N0 (LutintalRpoo the Regulatory Control Group and notify Compbance immeolwreW) G. Does the cant or related party have any Mantel or other as

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Lawyers/Law Firms
OrganizationOrganization referenced in documents
Lexis/Nexis
OrganizationOrganization referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents

Dow Jones
OrganizationAmerican publishing and financial information company

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
TIN/EIN
OrganizationOrganization referenced in documents
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
Weakh
LocationLocation referenced in documents
Brian M. Biggar
PersonPerson referenced in documents
I. Corporate Documentation Attached
OrganizationOrganization referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)