132
Total Mentions
106
Documents
89
Connected Entities
Deutsche Bank internal force or division
EFTA01383794
From: Relational Junction Sent: 7/9/2019 6:55:09 AM To: Subject: Hyperion Air, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to Hyperion Air, LLC are now closed. Because there are no open accounts, Hyperion Air, LLC has been changed in DB Force
been checked. If you wish to reactivate Hyperion Air, LLC, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000tuOma T
EFTA01379776
n checked. If you wish to reactivate Darren K. Indyke PLLC, change the Status back to Active in the customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000tuOjm T
From: Relational Junction [ Sent: 7/12/2019 7:06:42 AM To: Subject: Darren K. Indyke PLLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to Darren K. Indyke PLLC are now closed. Because there are no open accounts, Darren K. Indyke PLLC has been changed in
EFTA01376146
tional Junction Sent: 7/10/2019 6:56:21 AM To: [email protected] Subject: Epstein, Jeffrey E. has been changed to an Inactive Prospect in DB Force All the Accounts associated to Epstein, Jeffrey E. are now closed. Because there are no open accounts, Epstein, Jeffrey E. has been changed in DB F
en checked. If you wish to reactivate Epstein, Jeffrey E. , change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000piPn0 T
EFTA01380136
From: Relational Junction 1 Sent 7/12/2019 7:06:36 AM To: Subject: JSC Interiors LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to 7sc Interiors LLC are now closed. Because there are no open accounts, JSC Interiors LLC has been changed in DB Force
been checked. If you wish to reactivate Jsc Interiors LLC, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000001ST9LT T
EFTA01385028
checked. If you wish to reactivate southern Financial LLC, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000gaNVw T
elational Junction I"' rhetr@dh rnmi Sent: 7/10/2019 6:56:03 AM To: Subject: Southern Financial (LC has been changed to an Inactive Prospect in DB Force All the Accounts associated to southern Financial LLC are now closed. Because there are no open accounts, southern Financial LLC has been changed i
EFTA01379775
has been checked. If you wish to reactivate The Haze Trust, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/001600000Orrino T
From: Relational Junction la Sent: 7/9/2019 6:54:54 AM To: Subject: The Haze Trust has been changed to an Inactive Prospect in DB Force All the Accounts associated to The Haze Trust are now closed. Because there are no open accounts, The Haze Trust has been changed in DB Force from
EFTA01373563
From: Relational Junction Sent: 7/13/2016 6:59:28 AM To: Subject: New York Strategy Group, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to New York strategy Group, LLC are now closed. Because there are no open accounts, New York Strategy Group, LLC has be
d. If you wish to reactivate New York Strategy Group, LLC, change the Status back to Active in the customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000tu0Ag T
EFTA01375186
nt' field has been checked. If you wish to reactivate III, change the status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000v55c) T
From: Sent: To: Subject: Relational Junction f 7/9/2019 6:55:09 AM has been changed to an Inactive Prospect in DB Force All the Accounts associated to are now closed. Because there are no open accounts, III has been change in DB ForciPirom a Client to a Prospect, th
EFTA01377089
hecked. If you wish to reactivate zorro Development corp., change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000yq480 T
From: Relational Junction Sent: 3/28/2017 7:07:58 AM To: Subject: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force All the Accounts associated to zorro Development corp. are now closed. Because there are no open accounts, Zorro Development Corp. has been changed
EFTA01380128
ield has been checked. If you wish to reactivate JEGE, LLC, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000tu0Be T
From: Relational Junctio Sent: 5/10/2019 6:55:12 AM To: Subject: JEGE, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to JEGE, LLC are now closed. Because there are no open accounts, JEGE, LLC has been changed in DB Force from a Client t
EFTA01384182
Relational Junction Sent: 7/9/2019 6:54:54 AM To: Subject: J. Epstein Virgin Islands Foundation, Inc has been changed to an Inactive Prospect in DB Force All the Accounts associated to J. Epstein virgin Islands Foundation, Inc are now closed. Because there are no open accounts, J. Epstein virgin Isla
sh to reactivate J. Epstein virgin Islands Foundation, Inc, change the status back to Active in the customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com TO log into DB Fo
EFTA01384828
d. If you wish to reactivate southern Trust Company, Inc., change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000gaNXO T
From: Relational Junction [ Sent: 7/17/2019 6:54:46 AM To: Subject: Southern Trust Company, Inc. has been changed to an Inactive Prospect in DB Force All the Accounts associated to southern Trust company, Inc. are now closed. Because there are no open accounts, Southern Trust Company, Inc. has be
EFTA01376946
n checked. If you wish to reactivate Gratitude America Ltd, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/00160000017o62Z T
From: Relational Junction Sent: 7/12/2019 7:06:42 AM To: Subject: Gratitude America Ltd has been changed to an Inactive Prospect in DB Force All the Accounts associated to Gratitude America Ltd are now closed. Because there are no open accounts, Gratitude America Ltd has been changed in
EFTA01379289
as been checked. If you wish to reactivate Butterfly Trust, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000rrlfM T
From: Relational Junction Sent 7/10/2019 6:56:21 AM To: Subject: Butterfly Trust has been changed to an Inactive Prospect in DB Force All the Accounts associated to Butterfly Trust are now closed. Because there are no open accounts, Butterfly Trust has been changed in DB Force fro
EFTA01371911
ield has been checked. If you wish to reactivate LSJE, LLC, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/00160000017nsvA T
From: Relational Junction Sent: 7 9 2019 6:55:09 AM To: Subject: 1E, LI. as een c anged to an Inactive Prospect in DB Force All the Accounts associated to LSJE, LLC are now closed. Because there are no open accounts, LSJE, LLC has been changed in DB Force from a Client t
EFTA01373368
ield has been checked. If you wish to reactivate JEGE, Inc, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000tulSr T
From: Relational Junction I j SeM: To: Subject: JEGE, Inc has been changed to an Inactive Prospect in DB Force 12/25/2018 6:59:22 AM All the Accounts associated to JEGE, Inc are now closed. Because there are no open accounts, JEGE, Inc has been changed in D
EFTA01373695
hecked. If you wish to reactivate Zorro Development Corp., change the status back to Active in the customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000yq480 T
n [mailto: Sent: Tuesday, March 28, 2017 05:0 AM To: Stewart Oldfield Subject: Zorro Development corp. has been changed to an Inactive Prospect in DB Force All the Accounts associated to Zorro Development Corp. are now closed. Because there are no open accounts, Zorro Development corp. has been changed
EFTA01373784
hecked. If you wish to reactivate Zorro Development corp., change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000yq480 T
on [mailto Sent: Tuesday, March 28, 2017 05:0 AM To: Stewart Oldfield Subject: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force All the Accounts associated to Zorro Development Corp. are now closed. Because there are no open accounts, Zorro Development Corp. has been changed
EFTA01376483
onal Junction Sent: 7/12/2019 7:06:36 AM To: Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 has been changed to an Inactive Prospect in DB Force All the Accounts associated to The 2007 Jeffrey E. Epstein Insurance Trust #3 are now closed. Because there are no open accounts, The 2007 Jeffrey
reactivate The 2007 Jeffrey E. Epstein Insurance Trust #3, change the status back to Active in the customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000tuOlw T
EFTA01379995
ield has been checked. If you wish to reactivate mort, Inc, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000tu2QQ T
From: Relational Junction Sent: 7/12/2019 7:06:42 AM To: Subject: Mort, Inc has been changed to an Inactive Prospect in DB Force All the Accounts associated to Mort, Inc are now closed. Because there are no open accounts, ►tort, Inc has been changed in DB Force from a Client

Prospect
OrganizationEntity referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Active
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Customer-Prospect
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bradley Gillin
PersonIndividual referenced in Epstein documents
Vijay Sawant
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Marc Rich
PersonAmerican commodities trader (1934–2013)
Individual Self-Certification
OrganizationOrganization referenced in documents
Aracely Sanchez
PersonPerson referenced in documents
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

Mumbai
LocationCapital city in Maharashtra, India
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.