15
Total Mentions
15
Documents
14
Connected Entities
Person referenced in documents
EFTA00165798
SDNY-0001563 EFFA_000 15037 EFTA00165815 CD Current Classification: (click here for help) Internal W- eiN Jeffrey Epstein Source of Wealth DJ Seldon Clarke to: MO CIP 09/30/2013 0t:56 PM Flisiory. This message has been replied to. Sender Date Subject Seldon Clarke Fran M Wickman 09/30/2013 01:56
EFTA01343956
From: Amanda Kirby Sent: 9/18/2013 5:16:12 PM To: Seldon Clarke CC: Kevin Quinn Subject: Re: Fw: Securities DI Attachments: pic23148.gif; pic31933.gif; pic20555.gif; pic2S166.gif Classification: For internal
EFTA01343953
From: Amanda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9
EFTA01343954
From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Class
EFTA01343959
From: Amanda Kirby Sent: 9/23/2013 4:37:04 PM To: Seldon Clarke Subject: Fw: Update [I) Attachments: pic20475.gif; pic01728.gif; pic00791.gif; picO9423.gif classification: For internal use only I'm going to s
EFTA01344006
From: Amanda Kirby Sent: 10/1/2013 1:45:45 PM To: Lisa D Hurd CC: Seldon Clarke [1 :1; Vahe Stepanian [ Subject: Re: ACAT form needed [II Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.gif; pic12302.gif; p
EFTA01344007
rke/db/dbcom To: Date: 09/23/2013 04:06 PM subject: Fw: SF [I] classification: For internal use only as discussed, see attached. Forwarded by Seldon Clarke/db/dbcom on 09/23/2013 04:05 PM From: Amanda Kirby/db/dbcom To: Seld Date: 09/23/2013 03:59 PM Subject: SF [I] classification: For internal u
EFTA01350693
Subject: Fw: Update [I] From: Amanda Kirby < Date: Mon, 23 Sep 2013 16:37:04 -0400 To: Seldon Clarke Classification: For internal use only I'm going to send an end-of-day update to Paul on the ACAT's. Below is what I currently have. Let me know in
EFTA01350743
Subject: Re: ACAT form needed [I] From: Amanda Kirby Date: Tue, 01 Oct 201 1 :4 :4 - 00 To: Lisa D Hurd < Cc: Seldon Clarke Vahe Stepanian < Classification: For internal use only Lisa, Attached is the signed ACAT. I also have the original if you need (See attached file
EFTA01351818
Subject: Fw: positions [I] From: Vahe Stepanian Date: Thu, 12 Sep 2013 17:38:18 -0400 To: Seldon Clarke < Classification: For internal use only Thanks again for your help Seldon. Forwarded by Vahe Stepanian/db/dbcom on 09/12/2013 05:37 PM From:
EFTA01371111
k (3.75% terminal growth and 7.9% WACC). Downside risks include a sharp decline in commodity prices, lower pricing, NAFTA, and recession. Page 38 Seldon Clarke Associate Analyst • 1-212-250-5969 seldon .clarke(Adb.can NIG," at 30 Oct 2017 IUSDI Price Target 52-week range Puctfprice NAetivu 174.74 20
EFTA01387103
guidance- which was worse than even the most bearish expectations- Date 22 February 2018 Recommendation Change Arm( tAtalintia Research Analyst Seldon Clarke. CFA Research Analyst Nem, Watwir Research Associate Chils Snyder CFA Research Associate Key Citrepre Company UPS.N Target Price Rating 13
EFTA01387112
ndersigned lead analyst has not and will not receive any compensation for providing a specific recommendation or view in this report. Amit Mehrotra, Seldon Clarke 'Equity Rating Key Buy: Based on a current 12- month view of total share-holder return (TSR = percentage change in share price from current price
EFTA01387700
Ant Mehrotra Chris Snyder Go to article page Seldon Clarke Kenya Watson XPO Logistics {Ticker. XPO.N. Closing Price: 101.68 USD, Target Price: 133.00 USD, Recommendation: Buy) We met lonl with XPO's senior
EFTA01405069
Y A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22310.gif) From: Kevin Quinn/db, To: Amanda Kirby/dbilIMMENIMMEMM, Cc: as Seldon Clarke/db/ , Vahe Stepanian/db/leeeeeneeeeene Date: 09/19/2013 03:32 PM Subject: J. EVI and Jeepers [I] EFTA01405069 Classification: For internal us
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Kevin Quinn
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Lisa D Hurd
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

North America
LocationContinent

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
XPO Logistics
OrganizationOrganization referenced in documents

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