3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00165991
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EFTA00166353
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EFTA01274387_sub_002 - EFTA01274387_200
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Deutsche Bank
OrganizationGerman global banking and financial services company
Matra
OrganizationOrganization referenced in documents
OFFIRFY
OrganizationOrganization referenced in documents