14
Total Mentions
14
Documents
23
Connected Entities
Organization referenced in documents
EFTA01284740
) 2.657.246.78 TO WEL1S FARGO BANK AC 8919856354 1 02-04 N Outgoing Money Tmsf (87.955.98 ) 2.569.290.80 70 DEUTSCHE BANK A/C 69845623 ROLLS ROYCE PLC 02-04 g Outgoing Money Trust (29.025.00 ) 2.540.265.80 To DANK OF AMERICA AIC 9429382436 711 E NEW SCHOOL OPERATING ACCOUNT 0244 N Outgoing M
EFTA01284803
%Outgoing Money Tmsf TO SUNTRUST BANK AC TAMBAUGH AVIATION 03.06 N Outgoing Money Tmsf (7.222.64 ) 2358.218.46 TO JPMORGAN CHASE AC ROL IS ROYCE PLC 03-06 Outgoing Money Tyne TO JPMOROAN CUSTOM INC 03-06 N Outgoing Money Tmsf TO UMB BANK OF ARIZONA AC 2 CLIMATE INC 03-06 N (7.321.91 )
EFTA01285280
Debit 583.225.54 Credit Beginning Balance as of January I. 2015 $173,505.56 01-08 ft Outgoing Money Toni' TO DECTSCIIE BANK A C69843623 ROLLS ROYCE PLC (90.280.02 ) a3225.5.4 Ending Balance as oflanuar) 31. 2015 Servke Charges and Other Fees Total NSF return item foes for this gateman period (9
EFTA01285568
a Transfer Of Fund. Cr 300,000.00 419,399.39 TR.1NSFER FROM ACCOUNT 35266976 06-02 # Outgoing Money Trial TO DEUTSCHE BANK NC 69845623 ROLLS ROYCE PLC 06-02 Check 1274 (1219.40 327.899.97 06-03 R Deposit 0150483620 06-03 Check 1275 06-05 Check 1276 06-24 Check 1280 Ending Balance as of
EFTA01285929
ginning Balance at of January 1. 2016 5341,313.22 01•05 a Outgoing Money Tnti.f (91,960.02 ) 249,353.20 To DELTSCI IF. BANK A C 69845623 ROILS ROYCE PLC 01.13 Cheek 1308 (1146.07 ) 01.13 Check 1307 (15.000.00 ) 01-19 Check 1309 (153.13 ) 01.21 Cheek 1310 (1.545.60 Ending Balance as of Jan
EFTA01286213
5386.890.35 06.01 Check 1326 (3,000.00 ) 383.890.35 05-02 ts Outgoing Money Tmat (91,960.02 ) 291,930.33 TO MEC BANK PLC NC 69845623 ROLLS ROYCE PLC 06-02 Cheek 1327 (1.030.40 ) 06-09 k Cash Mgmt Tar Dr (33.9(600 ) REF 16113491 FUNDS TRANSFER TO DEP 42959295 FROM REPAY FOR IIONI. Y\\ E I
EFTA01296623
9 41409 209.25 Checks Paid C903;2017 CHECK #1408 Check414W 644.74 Other Debits M09:2017 MONEY TRANSFER TO HSBC BANK PLC AC 69845623 ROLLS ROYCE PLC 91.960 02 Checks Pam 0522:2017 CHECK 01405 Check *1405 64.00 Checks Paid 051192017 CHECK 01406 Check #1406 4.301 31 Checks Pak, 05021017
EFTA01296619
41409 209.25 Checks Paid 081 32017 CHECK $1408 Cheek 41408 644.74 Other Debits M09:2017 MONEY TRANSFER TO HSBC BANK PLC AC 69845623 ROLLS ROYCE PLC 91.960 02 Checks Pod 05222017 CHECK 01405 Check e1405 64.00 Checks Paid 051192017 CHECK 01406 Check #1406 4.am 31 Checks Paid 05022017
EFTA01456922
below: ORIGINATOR: JEFFREY EPSTEIN DOA: 09/18/2014, 09/17/2014 and 09/22/2014 AMT S125,000.00; $87,9 8; S49,648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. what is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and •=
EFTA01456920
NC ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? d i What is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Fried
EFTA01456930
INC ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? ma 2. is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and ? 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. CONFIDENTIAL — PURSUANT T
EFTA01472504
g the item(s) below: ORIGINATOR: JEFFREY EPSTEIN DOA: 09/18/2014, 09/17/2014 and 09/22/2014 AMT$125,000.0.S.S648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3.
EFTA01472507
C, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationshi between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Fried
EFTA01472510
C, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationshi between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Fried

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Andrew J Bendheim
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Danya B. Friedman
PersonPerson referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Deutsche Bank
OrganizationGerman global banking and financial services company
USVI Corporation
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Cypress Inc.
OrganizationOrganization referenced in documents
CYPRESS INC
OrganizationOrganization referenced in documents
Rolls Royce PLC
OrganizationOrganization referenced in documents
STER BREWER JR PA
OrganizationOrganization referenced in documents
Outgoing Money Toni'
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
HSBC BANK PLC AC
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation

United States
LocationCountry located primarily in North America
AMLCompliance
OrganizationOrganization referenced in documents