2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01284012
e immediately) G. Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office or Foreign Assets Control (CfAC)T O Yes El No It. Does the client or related party have any financial or other association/ Interactians within high risk en LJ Yes Pi No I
EFTA00167075
nce wemedsten) a Does the dent or related party have any financial or other association / interactions worn countries r—, or regimes sanctioned by the Office or Foreign Assets Control (Cr AC), Ll Yes 121 No H. m Does the dent or related party have any financial or other association! interactions within high risk Yes @ter coun

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Deutsche Bank
OrganizationGerman global banking and financial services company

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