5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01284312
NSF mum item lees for this statement period $ABO NSF mum itein ices for this calendar scar S0.00 (Werdrall fees for this statement period $0.00 Cherdrall fess for this calendar year $0.00 All items are credited subject to final collection and receipt of pruceetbi in cash or by unconditional credit to
EFTA01284673
s and Other Fees NSF mum item fees for this statement period (0.00 ) S0.00 $0.00 SI0,699.94 NSF return item lees for this calendar year $0.00 Cherdrall fits for this statement period $aoo Overdraft fees for this calendar sear $0.00 All items are credited subject to final collection and receipt of
EFTA01285293
ice Charges and Mier Ices Tail NSF return item Ices for this statemon period $0.00 Total NSF return item fees for this calendar year $0.00 Total Cherdrall fees for this statement period $0.00 Total Overdraft fees for this calendar year $0.00 Other fkbits Date Description Amount 01-02 Preauthori
EFTA01285659
Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar year 50.00 Total Cherdrall re. for this statement period 50.00 Taal (Wadraft lees lot fin. calendar 'car $0.00 Other Debits Date Description 08-04 Outgoing Money Trust
EFTA01286316
e Charges and Other lees Total NSF return item fees Wr this statement period 50.00 Total NSF return item fees for this calendar year $oloo Total Cherdrall fees for this statement period $0.00 Thal Overdraft fees for this calends/ sear $0.00 Other Debits Date Description 08-0I Outgoing Money Trus

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Martin Weinberg
PersonAmerican attorney (born 1946)

Deutsche Bank
OrganizationGerman global banking and financial services company
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
FIDENTIAL
OrganizationOrganization referenced in documents
Deutsche Bank Must Co.
OrganizationOrganization referenced in documents