25
Total Mentions
23
Documents
27
Connected Entities
Location referenced in documents
EFTA01399004
Raunak Tanwa Vikas Dave < Aracely Sanche Kathryn 3 Stan ie Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani I From: > Aracely Sanchez/db/- dbcom@DBAMERICAS I To: > Ipeepak Ramchandani/db
equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. EFTA01399007 Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD
EFTA01399017
equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigatio
Raunak Tanwar, Vikas Dave, Aracely Kathryn J Classification: For internal use only EFTA01399019 Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur
EFTA01356461
1326.git pic20053.git pic03320.git pic25274.jpg; pic19622.jpg Classification: For internal use only Mello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,uSD NY Investigations Jai 'l
EFTA01356463
equest to attach the amendment to dm:I case or route the amendment through Exception processing Team. Hello Raunak/vikas, could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani D80I Global Services Private Limited Cash Operations,USD NV Investigatio
EFTA01358109
Amanda Kirby Sent: 11/17/2014 2:06:33 PM To: Aracely Sanchez CC: bellaklein Darren lndyke Rich Khan Subject: Re: NES WT to Tes Thank you, Aracely. I'm back now. Send anything else that comes up to me. Best, Amanda Kirby Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wea
EFTA01356470
est to attach the amendment to ci nq case or route the amendment through Exception processing Team. Hello Raunak/vi kas , could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani 0801 Global services Private Limited Cash ciperations,uso NY Investigati
EFTA01356475
nak Tanwar, Vikas Dave, Aracely Sanchez, Kathryn ) Stanfield Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DIM Global services Private Limited Cash operations,use NV Investigations From:
EFTA01356476
equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,u0 NY Investigation
EFTA01356487
equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/vikas, Could you please assist Aracely on sending amendment for cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash Operations,uSD NV Investigatio
EFTA01356496
Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,usD NY Investigatio
EFTA01398997
equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash °aerations USD NY Investi•atio
EFTA01399012
equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Omerations USD NY Investi.atio
EFTA01399025
equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards EFTA01399026 Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD
EFTA01399032
equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigatio
EFTA01401507
Date: Mon, 17 Nov 2014 14:06:33 -0500 To: Aracely Sanchez < Cc: bellaklein <IMMIMMIMMMOMMIMMIMMI>, Darren Indyke <->, Rich Khan 5 > Thank you, Aracely. I'm back now. Send anything else that comes up to me. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wea
EFTA01459207
rt Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] Classification: For Internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Epst
EFTA01459206
ewart Oldtield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] Classification: For Memel use only Folks - Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Epst
EFTA01462936
ux Mcgrath < >, Aracely Sanchez < Bella -- I will be out of the office for a few hours today. If there are any wire requests please se nd them to Aracely and Margaux and cc me. I should be back to the office late this afternoon. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas
EFTA01476766
Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] > Classification: For internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Eps
EFTA01455217
arren, I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again. I apologize and hope I haven't caused too much of a disruption. Amanda From: bellal

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Aracely Sanchez
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Raunak Tanwar
PersonPerson referenced in documents
Vikas Dave
PersonPerson referenced in documents
Deepak Ramchandani
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Sanchez
PersonSurname reference in Epstein documents

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Mark Gonzalez
PersonPerson referenced in documents
USD NY Investigations
OrganizationOrganization referenced in documents

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