5
Total Mentions
5
Documents
4
Connected Entities
Organization referenced in documents
EFTA01284690
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 Balance For personal assistance call: .Amantb Kirby Balance Businea Checking Ilegiming Balance as of January I. 2014
EFTA01285155
CE TRUST 03 IYID 11/0172007 C:O 1IBRK ASSOCIATES. INC $75 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 October 1.2014 to October 31. 2014 Summary of Accoml Balance(s) Account Account Number Balance For personal assistance call: .Amamb Kirby Balance Business C'heckinR $206.25 Ilcgiming Balance as of Octobe
EFTA01285463
0 RED HOOK QUARTER 03 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Amanda Kirby April I. 2015 to April 30.2015 Summary of Accoml Balance(s) Account Business Checking Beginning Balance at of April I, 2015 Deposits and Other Credits Checks Paid ATM and Debit Card Withdrmals Service C
EFTA01286850
N INSURANCE TRUST 03 IYID 11!0172017 OO11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 June 1.2017 to June 30. 2017 Summary of Accoml Balance(s) Account Account Number Retorter For personal assistance call: Stewart Oldfield Balance Business C'heckinR Begiming Balance as of how I. 2017
EFTA01286941
MENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Accoml Balance(s) Account Accotug Number Balance For personal assistance call: Cynthia Rodriguez 212.454-4577 3 F.nclosuresi Balance Business Checking 42.96

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

NEW YORK NY
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company