5
Total Mentions
5
Documents
6
Connected Entities
Person referenced in documents
EFTA00677097
h can kill an unprepared Batman. Iron Man can kill an unprepared Batman. In fa... Read More What would happen if Sheldon Cooper met Chandler Bing? Manish Gupta, appetite of technical details anis 1.4k votes Their first conversation would be .... Sheldon : Hi! I am Sheldon Cooper. Chandler : Hi! I am Chan
EFTA01464222
a Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards, Manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ
EFTA01464225
The Online is not setup because the ACH & Wire Limit is not mentioned in the form. Could you please provide the Limits as well. Thanks & Regards, Manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ
EFTA01464227
) Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards, Manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ
EFTA01465310
a Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards, Manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ,
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Jaipur
LocationCity in Rajasthan, India
Kusam Saini
PersonPerson referenced in documents
Manish-m
PersonSurname reference in documents

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