Back to People & Entities
Black Srebnick Komspan & Stumpf Trust
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01400224.pdf
1 mentionEFTA01400224
te: ABA# Further to Intermediary Financial Institution (Optional] Account #: Name- EFTA01400228 UKmalB BeneiidbiY bibrnialian: BenefjdarvName Black Srebnick Komspan & Stumpf Trust Aoount#: Additional inarudions Account 826.01 Stmts #91 & 92 Flee DeOveries Ll Please deliver the securities indicated below to: DTCCS: Name of
EFTA01402961.pdf
1 mentionEFTA01402961
ABA#: 121000248 Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: Ultimate BenefKiary Information; BmeiiciavNamB: Black Srebnick Komspan & Stumpf Trust 2000015459424 Account#: Free Dedveries Q Please deliver Uie securities indicated below to: Account 826.01 Stmt #106 Addilional Instnjctions: D
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
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
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
2 docs2 co-mentions
Q Journal Funds
OrganizationInvestment fund
2 docs2 co-mentions