7
Total Mentions
7
Documents
6
Connected Entities
Person referenced in documents
EFTA01284171
TED STATES VI September 1. 2013 to September 30. 2013 Summary of Account Balance(%) Account Account Number Babe« For personal msistans-e call: Amanda Kith,: Balance Elite Money Market Deposit 44.129444 50.00 Beginning Balance as of September 1.2013 50.00 Deposits and (alter Credits 50.00 Checks
EFTA01284479
ITED STATES VI November 1.2013 to November 30. 2013 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Amanda Kith Balance Elite Money Market Droosit Bettiming Balance as of Nes ember I. 2oI3 SO 00 50.00 Deposits and Other (slits 53.00 Checks Paid $0.00 A
EFTA01284588
YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balanee(s) Account Account Number Balance For personal asislanvc call: Amanda Kith,. Enalovures Balance Business Checking 42.953.715 5130.828.47 liegiming Balance at of December $198.382.56 IN:posits and Other Credit 50.00
EFTA01285167
ED STATES VIRGIN ISLANDS October I. 2014 to October 31. 2014 Summary of Account Balance(s) Account Account Number For personal assistance call: Amanda Kith) Balance Elite Money Market Deposit 44130452 S&060.29 Beginning Balance as of October I. 2014 S&054.54 Deposits and Other Credits $800.005.75
EFTA01285376
02 UNITED STATES VI March 1.2015 to March 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kith,. Balance Business Checking 42.952.771 514.002.860.83 Bs-aiming Balance as of March I. 2015 514,19125k% Deposits and Other Credit' 561.509.07
EFTA01285630
t Co. .Americas JEGE L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal maistance call: Amanda Kith). July 1.2015 to July 31. 2013 Summary of Account Balance(s) Account Businths Checking Account Number Balance S327 216 10 !Ix-Riming Balance
EFTA01344177
sche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor w Y NY 1 1 From "Young. Janet E" To Vahe Stepanian Amanda Kith Lisa 0 Hurcli PB-Service1318 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029472 CONFIDENTIAL SDNY_GM_00175656 EFTA01344177

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

Deutsche Bank
OrganizationGerman global banking and financial services company

United States
LocationCountry located primarily in North America
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Deutsche Bank Must Co.
OrganizationOrganization referenced in documents
PWM Banking Team
OrganizationOrganization referenced in documents