2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA01285009
For personal assistance call: Amanda Kirby 212-454-6439 3 Enclosures Balance Bonne,* Checking 42.953.432 585.680.24 Beginning Balance at of Julv I. 2014 591/10.59 Deposits and Other Credits 50.00 Checks Paid (55.730.35 ) ATM and D..-hit Card WitikIrmals 50.00 Service Charges and Other Fee
EFTA01285017
count ANA Number Balance For personal ssistance call: Amanda Kirby. I In.:Imams Balance Businaa Checking 510.399.94 Beginning Balance at of Julv I. 2014 $10.699.94 Deposits and Other Credit' 50.00 Cheeks Paid (5.1( 0) VIM and Dcbit Card Wandrzioals 50.00 Service Charges and Other Fees 50

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
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York