7
Total Mentions
7
Documents
56
Connected Entities
Organization referenced in documents
EFTA00166753
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EFTA00166948
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EFTA00168622
ore (Compiance Signature) 0 DB Employee 0 DB Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. E Z Divers License 2 Passport 0 National/State ID MI Other - Darren Type of Photo ID ProIded Intlyke & Richard Kahn GCIS * 486405 & • m* theckltst of names (inctviduals and/or entities) that
EFTA00168866
atty) 0 DB Employee 0 DB Managed PIC Trustee/Co-Tn.stee 0 Bearer Shares • DB IS 4. Attachments A. Type of Photo ID Provided E DMUS License 0 Passport 0 National/State ID 0 Other B. Cher.kkst of names (individuals and/or motes) that were subnitted fct database searches is FA Yes 0 No attached C. Please indicate
EFTA00168793
re) D 136 Employee 0 OS Managed PIC 0 OS is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other O. Checklist of names (indroduals and/or entities) that were submitted for database searches Is attached 2 Yes El No C. Please Indicate
EFTA00168768
) 0 DB Employee El DB Managed PIC D DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided 121Crivers License 0 Passport 0 National/State ID 0 Other B Cheddist of names (individuals and/or entities) that were submitted for database searches is Tr yes 0 No attached C. Please indicate
EFTA00168833
re) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (individuals and/or entities) that were submitted for database searches is attached 2 Yes 0 No C. Please Indicate
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Paul Volcker
PersonAmerican economist (1927-2019)

Dow Jones
OrganizationAmerican publishing and financial information company

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

Deutsche Bank
OrganizationGerman global banking and financial services company

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Lawyers/Law Firms
OrganizationOrganization referenced in documents
Oyes 0
OrganizationOrganization referenced in documents
TIN/EIN
OrganizationOrganization referenced in documents
Trustee/Co-Trustee
OrganizationOrganization referenced in documents