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MMDA Custody 2
Organization
2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00165748.pdf
1 mentionEFTA00165748
K./97-Y Ctlen-4., Account Assistant Strategic Wolin Advisor Sweep Choice (check one below) Custody Sweep Deraues Money Market Deposit Account - MMDA Custody 2 Personal (999101900] (33) Money Market Devon Account • MMDA Custody 2 NoniPessonal (999101918] (34) Taxable Funds advised by DeAM, Inc. Deutsche C
EFTA00169189.pdf
1 mentionEFTA00169189
ccount Assistant Account Tie Pgvt m Strategic Wealm Advsor Sweep Choice (check one below) Custody Sweep Defaults Money Market Deposit Account - MMDA Custody 2 Personal (999101900) (33) Money Market Deposit Account • MMDA Custody 2 NcaPersonal (999101918) (34) Taxable Funds advised by DeAM, Inc. Deutsche
Sponsored
Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
Federal, State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Power of Attorney
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OPTIONAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Liability
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Offshore Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Instrument
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
Gifts Rider
PersonPerson referenced in documents
2 docs2 co-mentions
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
2 docs2 co-mentions