3
Total Mentions
3
Documents
2
Connected Entities
Organization referenced in documents
EFTA01284482
Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Deposit 44.129.762 50.00 Bettiming Balance as of No‘craho I. ?III k 80.00 Deposits and (alter Crod its 50.00 Checks Paid $0.00 A.13.1 and Ikbit Card Withdrao als $0.00 Service Charges
EFTA01284524
t Balance(s) Account Accomg Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market lemaoit 50 .00 Bettiming Balance as of No‘ ember I. 2ol 50.00 Detwsits and ()titer Crod its 50.00 Checks Paid $0.00 Aid and Ikbit Card Withdraoals $0.00 Service Charges and O
EFTA01288216
Summay of Account Balance(s) Account Account Number Etalance For personal assistance call: Stewart Oldlield Babnce DB AG NY Preferred Balkh, Bettiming Balance as of January 1. 2019 8592.58 $1,543,840.33 Deposits and Other Credits $592.58 Checks Paid 50.00 ATM and Dcbit Card Withdrmals Saw Service C
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York