16
Total Mentions
16
Documents
11
Connected Entities
Person referenced in documents
EFTA01285009
y unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 42953432 2 of 3 SDNY_GM_ 00041155 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) F IDENTIAL DB-SDNY-0003979 EFTA 00151764 EFTA01285010 Deutsche Bank 0 In Case of Enron or Qthstions I. Electronic Funds Transfers: Tekphone u
EFTA01285049
in cal or by unconditional credit to and accepted by Deutsche Bank Trust Company America& I of 4 SDNY_GM_ 00041202 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004026 F EFTA_00I5 ISI I EFTA01285049 Deutsche Bank E l Date Description Debit Credit Balance 08-04 .1 Preauthmized
EFTA01285109
cash or by unconditional credit to and accepted by Deutsche Bank Trust Company American 2 of 3 SDNY_BNI_ 00041274 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) OB-SDNY-0004098 FIDENTIAL EFTA_00I51883 EFTA01285110 Deutsche Bank E l In Case of Furors or Qumtions I. Electronic Funds Transfers: Telep
EFTA01285251
by unconditional credit to and accepted by Deutsche Bank Trust Company Anterica 44129914 2 or 3 SDNY_GM_00041464 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) DB-SONY-0004288 FIDENTIAL EFTA 00152073 EFTA01285252 Deutsche Bank In Case of Futon or Questions I. Electronic Funds Transfers Telephone us
EFTA01285362
in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas. I of 3 SDNY_GAL00041603 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) DB-SONY-0004427 FIDENTIAL EFTA 00152212 EFTA01285362 Deutsche Bank Intermt Calculation Annual Percentage Yield Earned 0.00° Interest Earne
EFTA01285479
n cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anterican I of 3 SCINY_GM_00041144 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004568 F EFTA 00152353 EFTA01285479 Deutsche Bank Service Charges and Other Fees Total NSF room item tees ler this stateme
EFTA01285471
by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42959324 I of 3 SDNY_GM_ 00041736 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004560 F EFTA_00 152345 EFTA01285471 Deutsche Bank Service Charges and Other Fees Total NSF return item Fees for this stat
EFTA01285543
in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America& I of SDNY_GM_ 00041826 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004650 F EFTA (()152435 EFTA01285543 Deutsche Benk Sersice Charge% and tXher Fees 'roal NSF retun nem fes fer this stateme
EFTA01285571
a by unconditional credit to and accepted h Deutsche Bank Trust Company America& 42953694 I or 2 SDNY_GM_00041868 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SONY-0004692 F EFTA_00 152477 EFTA01285571 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers Tele
EFTA01285602
in eel or by unconditional credit to and accepted by Deutsche Bank True Company Americus I of 3 SEINY_GM_ 00041902 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004726 F EFTA_00152511 EFTA01285602 Deutsche Bank SeAkc Charges and Other Fees Total NSF mum item ices for this statement
EFTA01285701
by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 44133251 I of 3 SDNY_GM_ 00042044 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004868 F EFTA 00152653 EFTA01285701 Deutsche Bank Service Charges and Other Fees Total NSF room item rem: for this stateme
EFTA01285653
h in cash or by unconditional lava to and accepted by Deutsche Bank Trust Company Americas 2 of 3 SDNY_OM_00041976 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004800 EFTA ((1152585 EFTA01285654 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Tekphone us a
EFTA01285678
cash or by unconditional credit toad accepted by Deutsche Bank Trust Company Americas. 2 or 3 SfilblY_GM_ 00042007 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0004831 F EFTA 00152616 EFTA01285679 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone u
EFTA01285837
ds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America lof4 SDNY_GM_0CO42211 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SONY-0005035 F EFTA 00152820 EFTA01285839 Deutsche Bank El In Case of Errors or Questions I. Electronic Funds Transfers Telepho
EFTA01285949
by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42959017 I oft HONY_GM_ 00042357 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0005181 F EFTA_001 52966 EFTA01285949 Deutsche Bank In Case of Enos or Questions I. Electronic Funds Tunisia's Telephone u
EFTA01286111
by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953707 3 ot 4 SDNY_GM_ 00042544 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SDNY-0005368 F EFTA_00153153 EFTA01286113 Deutsche Bank E l In Case of Ezra" m Qumions I. Electronic Funds Transfers Telephon

United States
LocationCountry located primarily in North America
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Enron
OrganizationAmerican energy company

Deutsche Bank
OrganizationGerman global banking and financial services company

NEW YORK NY
LocationState of the United States of America
Deutsche Bank Must Co.
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
R. gPI
PersonPerson referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals