3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01284086
One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (Eor all legal Crank* Legal Entity Name: Zeno Management, LLC - 00003550331 Type of Entity O Foundatkin/Associatkin O Trust RI Company O Estate III Partnership Purpose of Entity' 121 Private Investrnert
EFTA01298496
7 . g • I • • C) SDNY_GM_00063103 CONFIDENTIAL - PURSUANT TO FED R. uvr. (c) CONFIDENTIAL DB-SDNY-0025928 EFTA_0017361 I EFTA01298496 Zeno Management. LLC enc.: Karp NI; jr, ',v.', A IINPOEVATP IIIIIIIIIIIIIIIIIIIIIIII111111111111 f),:twwilk Lnk -I %ung• f••.; "racp.Msn,1 firlitgari.1 1 Je
EFTA00167049
eika) is a current client of the bank. He and Dairen Indyke reached out to Stew OWNS on 12/12/2016 to open a checking account for its newest entity, Zeno Management L1C Does Deutsche Bank pay a retrocession or singer oyes 0 Ho compensation to a third party for the introdixtbn of this relationshOT (//Yes,
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

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

Paul Volcker
PersonAmerican economist (1927-2019)

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Primary Country
OrganizationOrganization referenced in documents

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