5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA01284363
ption Debit Credit Balance Beginning Balance as of November I. 2013 30.00 11-06 k Incoming Money limit 50,932.56 50,932.56 ORG-000799789169 IMRE ASSOCIATES IN C 575 I.EXINOTON AVE FL 4 NEW YORK N 11-12 Preauthorized Debit (2,363.22 ) *569.34 10'021000029085068 EPAY CHASE 11-13 o PreauthorizedIkb
EFTA01284690
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC 00 IMRE ASSOCIATES. INC.. 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summary of Accoml Balance(s) Account Aecount Sumba Balan
EFTA01284833
Deutsche Bank 0 Ikutschc Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC C/0 IMRE ASSOCIATES. INC.. 575 LEXINGTON AVE 4111 FL NEW YORK NY 10022 February I. 2014 to March 31. 2014 Summary of Account Balance(s) Account Account Numba Bala
EFTA01285479
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC 00 IMRE ASSOCIATES. INC.. 575 LEXINGTON AVE CM FL NEW YORK NY 10022 April 1.2015 to April 30.2015 Summary of Account Balance(s) Account &tont Number Balance For
EFTA01286340
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 IMRE ASSOCIATES, INC August 1.2016 to August 31. 2016 Summary of Account Balance(%) Account • N Balance For personal assistance call: Stewart Oldfield Balan

Deutsche Bank
OrganizationGerman global banking and financial services company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

NEW YORK NY
LocationState of the United States of America
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York