5
Total Mentions
5
Documents
6
Connected Entities
Person referenced in documents
EFTA00380955
rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Lesley Groff To: Amanda Kirbyklbfdbcom@DBAMERICAS. Cc: Paul Mords/db/dbcom@DBAMERICAS Date: 09/23/2013 05:38 PM Subject: Re: Meeting with Jeffrey — Week of October 8 EFTA00380955 Great. I will get back to you
EFTA00382048
cas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: Lesley Groff < To: Amanda Kirby Cc: Paul Mords/db/dbcom@DBAMERICAS Date: 09/2412013 09:42 AM Subject: Re: Meeting with Jeffrey — Week of October 8 Good morning Amanda and Paul... Would Monda
EFTA01459516
GMIS Rolling 13 Months KM (Glint -Lavtl) - 1.CRM: Paul Mords December 2015 lailallaalEilla financial Assets ( in TUS Dollar) Nov Ocl Sap Aug Jul 2015 Jun May Apr Mar Fab 2015 2015 2016 2015 2
EFTA01459518
GMIS .14) RolUng 13 Months UPI* (Olint-Level) - 1.Cital: Paul Mords December 2015 IIIC=1:=113=E U518393010000049:7359 TIIRD LAKE GEW240711C 183900100000520546 Cbssc 183944135759 0 o o 0 0 t: 0 0 o o C
EFTA01452361
ector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jeffrey Epstein jeevacation@gmaacom> To. Paul Mords/db/dbcomeDBAMERICAS, Date: 01/302014 10:56 AM Subµxt: Re: couple things (CI weare on the way„ call eileen On Thu, Jan 30, 2014 at 10:55 AM, Pau

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG