3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01285350
February 23, 2013 50.00 02.26 9 Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976 300,000.00 300,000.00 02-26 a Outgoing Money Trost' TO WACIIOVIA BANK Ac 2000002794804 A MERICAN EXPORT COMPANY (4,955.00 ) 295045.00 Ending Balance as of February 28. 2015 Deposits and Other Credits (4,955.00 )
EFTA01285408
6.490.00 03-20 0 Outgoing Money Trust WACIIOVIA BANK A (.1 11A MERICAN EXTORT COMPANY (2.115.00 ) 514.375.00 03.20 # Outgoing Money Trust TO WACIIOVIA BANK NCAla A MF.RICAN EXPORT COMP (1,873.00 ) 312,502.00 03-20 0 Outgoing Money Tres( TO SUNTRUST BANK UDIO ADVISORS. INC. DIM ASK THE ADVI SORS
EFTA01285794
10-05 a Outgoing Money Tmsf TO LABETTF. BANK A/C 909319 KI.‘C I !INF. RY MAINTENANCE (44.300.00 ) 136.954.34 10.05 R Outgoing Money Tmsf TO WACIIOVIA BANK AC 2000002794804 A MERICAN EXPORT COMPANY (5,299.00 ) 131.655.34 10.07 B Outgoing Money Tina' TO FIRST BANK A/C 0809203659 GREEN G 0013 PRODUC

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York