13
Total Mentions
13
Documents
39
Connected Entities
Organization referenced in documents
EFTA01295996
New York Compliance - Other AML Title: Place of Birth: First Name: Darren ID Number: Otheraiver's Licence/State !aunty of issue MUS and The Lawfirm's TIN aunty of issue US.Social Security Number - Middle Name: K Address: Last Name: Indyke Country: Name Alias: Other Dates: - Name Malden:
EFTA01296233
York Compliance - Other AML Tide: First Name: Darren ID Number: Other: Driver's Licence/State ID 158941567202654 county of issue NJ US and The Lawfirm's TIN 300503849 country of issue US.Social Security Number 98548596 Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave
EFTA01297238
: List Usability: Program: Place of Birth: PUBLIC GLOBAL Other ID Number: Other: Driver's Licence/State ID Ilaountry of issue NJ US and The Lawfirm's TIN 300503849 country of issue US.Social Security Number Address: Country: Other Dates: Entity ID/ Row ID: PCR Added Date: PCR Modified Date
EFTA01297240
Other AML Title: First Name: Darren Place of Birth: ID Number: Other: Driver's Licence/State ID 68941567202654 country of issue NJ US and The Lawfirm's TIN 300503849 country of issue US,Social Security Number: 98548596 Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Av
EFTA01357109
- Other AML Title: First Name: Middle Name: Darren Place of Birth: ID Number: it' Otherl . ' s Licence/State ID country of issue and The Lawfirm's TIN country of issue Social , Security Number. K Address: Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Entity ID /
EFTA01363426
k Compliance - Other AML Title: Place of Birth: First Name: Darren ID Number: Other: Drivers Licence/State ID -country of issue NJ US and The Lawfirm's TIN 300503849 ()aunty of issue US,Social Security Number: Middle Name: K Address: Last Name: Indyke Country: Name Alias: Other Dates: Nam
EFTA01364296
Other AML Title: Place of Birth: First Name: Darren ID Number: Other: Drivers Licence/State ID 158941567202654 country of issue NJ US and The Lawfirm's TI 49 country of issue US,Social Security Number: Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir New Yo
EFTA01656409
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailin • address Street Address City Page 1 The enclos
EFTA01656432
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State Page 1 The
EFTA01656447
Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Sub'ect manent/mailin • address Street Addres t Page 1 The enclosed nfo
EFTA01656437
e Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State ZIP Code Co
EFTA01656517
Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Identification Type Other Number Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State ZIP Code Co
EFTA01656556
tate Code Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number Other Text The Lawfirm's TIN Issuing Country Code US Address(es) Address 1 of 2 Address Type Subject permanent/mailing address Street Address City State ZIP Code Co
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
New York Compliance - Other
OrganizationOrganization referenced in documents
AML Compliance New York
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Personal/Business
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
the State of New York
LocationState in the northeastern United States
Internal Control File
OrganizationOrganization referenced in documents
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Deutsche Bank Global Internal List
OrganizationOrganization referenced in documents
Malden
LocationCity in Middlesex County, Massachusetts, United States
Primary Regulator Federal Reserve
OrganizationOrganization referenced in documents
United States Virgin
LocationUnited States Virgin Islands
Norkom Technologies Ltd.
OrganizationIrish anti-money laundering software company

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Peggy Siegal
PersonAmerican entertainment publicist
Livingston
LocationTownship in New Jersey, United States

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Kean Court
OrganizationOrganization referenced in documents