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Mat Clan
Location
3
Total Mentions
3
Documents
9
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00166095.pdf
1 mentionEFTA00166095
FED. R. CRIM. P. 6(e) DB-SDNY-0001870 EFTA_000 15344 EFTA00166096 Deutsche Asset & Wealth Management Portfolio Summary As Olfatruan 28. 2015 Mat Clan AOIus40 Coal Sea Matt Value la at we OW . OW C4tegory Cb5h. bla Clatt (Puna, '1 41 311 '0 1042/ all Total 87.361 10 26,407.90 100 OM .5
EFTA00166427.pdf
1 mentionEFTA00166427
TA00166428 Deutsche Bank Portfolio Summary As of December 3'. 20 7 Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD Mat Clan Adjusted Cost Basis in USD Market Value In USD % Category Mark., %/Mu. Reconciliation in USD Current Period Year to Oats Opening Balance as
EFTA00166569.pdf
1 mentionEFTA00166569
00015818 EFTA00166570 Deutsche Bank Portfolio Summary As of Jure 30. 20'8 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Mat Clan Adwated Cost Basis in USD Market Value In U80 % of Category Market Value Reconciliation in USD Current Period Year to Date Opening Balance
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
RE
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Moray Market Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions