9
Total Mentions
9
Documents
10
Connected Entities
Person referenced in documents
EFTA01299442
0000000 0006010 04 L1A 0 N 021001033 845 UN PLAZA AST 38 10000.00 DEUTSCHE BANK TRUST CO. ANERIC C, NEW YORIGIY NEW YORK IT 10017-3533 6X GERARD ROTONDA Y88 0 N 121140399 60 COLUMBUS CIRCLE 27494000.00 SILICON VALLEY 8141K 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RPM CACTUS KF05 LLC
EFTA01299565
MEYER NICOLE MEYER 812 PARK AVE APT 5D NEW YORK NY 10021-2759 I C CHECK RECEIVED I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET - GERARD ROTONDA 845 UN PLAZA APT 38C NEW YORK NY 10 6X 884 OENOKS RIDGE NEW CANAAM CT 06840-3129 6X 225 PARK AVE S 2ND FL NEW YORKNY 10003-1604 6X HMS PORTF
EFTA01299611
OMENTOCA95814•37 RAT J. 2.1.)CREABERG FAMILY TRUST 03 40( GOLMAt4 SACKE AND OD. UNITED STATES /IN' DEUTSCHE BANK TRUST COMPANY AMERICAS 017 - GERARD ROTONDA NEW YORK KT 10 CHECK 10MBER - 0174 NELIAM GLOBAL CASH M PNAORNT 614TRUS33PIti VOID /REG/PERSHING LIG //US rrc TO A/C N/0 GERARD ROTOR>. NO
EFTA01299559
000.00 6X 10000.00 CITIBANK, N.A. NEW YORK NY DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY IVAN V IVANOFF CHECK NUMBER - 755.34 25000.00 GERARD ROTONDA CHECK NUMBER - 444.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065586 DB-SONY-0028411 EFTA_00 176086 EFTA0129955
EFTA01299652
TSCHE BANK 280 GERARD ROTONDA FFC: ACCT STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK BUY COST ARA - 0000000087414374 D.O. BOX 351 NY 10017 GERARD ROTONDA FFC: ACCT 225 FRANKLIN STREET - 23RD FLOOR VOID BUY COST RAN - 0000000087414374 33451132.1 /REG/PERSHING, LLC GERARD ROTONDA 275000.00 STATE
EFTA01299637
0089 CITIBANK, N.A. NEW YORK 1140900423 VW 0 C 1140903252 L1A I V /FM021001033 DEUTSCHE BANK TRUST CO AMRIOS 60 WALL STREET NY 10005•2850 NY GERARD ROTONDA 1140903252 LIA I V /rW021001033 DEUTSCHE BANK TRUST CO APERICAS 60 WALL STREET Kim YORK NY 10005-2831 GERARD ROTONDA 1140903252 LIA 0 V 114090
EFTA01299711
AMERIC C, NEW YORKIST NEW YORK NY 10017-3533 6X 4122023377 WELLS FARGO BANK, NA 10 LODEN LANE SAN FRANCISCO CA PURCHASE NY 10577-2310 6X GERARD ROTONDA STEVEN A LISA H TANANBAUM JTWROS WELLS FARGO CLEARING SERVICES LLC UNITED STATES BETRUS33PWM ULTIMATE BENEFICIARY OAK HILL DEUTSCHE BANK TRUST
EFTA01299687
O AMERICAS 1140903252 LIA 0 W 021001033 845 UN PLAZA An 30 5000.00 DEUTSCHE EA/1K TRUST 03. AMERIC C NEW YORK NY NEW YORK HY 100I7-n33 ECK GERARD ROTONDA N40908889 LIA 0 C QIGCK NJMDER - 1330 440.28 96450935000000000000 0006010 04 /140908889 LIA 0 C CHICK NUMBER - 1332 90.00 96454885000000000
EFTA01299716
252 L1A 0 W 021001033 845 UN PLAZA APT 38 DEUTSCHE BANK TRUST CO. AMERIC C, NEW TOMMY NEW YORK WY 10017-3533 6X JPMORGAN CHASE BANK NATIONAL GERARD ROTONDA 35264970 3150.00 7750.00 1652.00 826.00 9795.40 2891.00 2891.00 342990.00 3712.50 3000.00 5000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRI
PERSHING LLC
OrganizationOrganization referenced in documents
DEUTSCHE BANK TRUST CO
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
DEUTSCHE BANK TRUST COMPANY
OrganizationFinancial services company
FRANKLIN STREET - 23RD
OrganizationOrganization referenced in documents
ROTONDA
OrganizationOrganization referenced in documents