5
Total Mentions
5
Documents
4
Connected Entities
Person referenced in documents
EFTA01284327
ork. NY 10154 JECTE., JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: :Manta Kirby November 1. 201310 Novemba 30.2013 Summary of Account Balance(s) Account Busineis Checking Beginning Balance as of November 1. 2013 Deposits and
EFTA01284829
. NEW YORK NY 10022 Mach 1. 2014 to March 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal msistance call: :Manta Kirby 3 Enclosures Balsam Business C'heckinR 5111 7/4 4S Ilegiming Balance at of March I, 2014 $171.646.24 Deposits and Other Credits 5185.40 Chec
EFTA01285411
2 UNITED STATES VI March 1.2015 to March 31. 2015 Summary of 'teemed Balance(s) Account Account Number Balance For personal assistance call: :Manta Kirby Balance Elite Money Market Deposit 582.430.475.34 Begiming Balance as of March I. 2015 586.419.577.06 Deposits and Other Credits 510.898.28 C
EFTA01285627
02 UNITED STATES ATI July 1.2015 to Jul) 31. 2013 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: :Manta Kirby I Enclosunas Balance Businas C'he'kinR Beginning Valance as of July I. 2015 SI0 099 94 $10.399.94 Deposits and (niter Credits 50.00 Checks P
EFTA01285768
rk. NY 10154 JEOE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: :Manta Kirby October 1.2015 to October 31. 2015 Summary of Account Balance(s) Account Business Checking Beginning Balance m of October I. 2015 Deposits and O

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Enron
OrganizationAmerican energy company

Deutsche Bank
OrganizationGerman global banking and financial services company