12
Total Mentions
12
Documents
24
Connected Entities
Organization referenced in documents
EFTA01360548
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic30032.gif) 2. This entity is Limited Liability Corporation, however on w-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax classificati
EFTA01360910
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic19434.gif) 2. This entity is Limited Liability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classificati
EFTA01357310
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic08450.gif) 2. This entity is Limited Liability Corporation, however on w-9, Federal Tax Classification is selected as other: Atty Tust Account. Please correct the same to LLC along with the Tax Classificati
EFTA01582847
met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real est
EFTA01582957
met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real est
EFTA01594231
Individual? If you did not meet with the Principal/Authorized Individual, please indicate why you have not met and when you will. Legal Entity: Limited Liability Corporation What is the purpose for forming the LLC? I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwel
EFTA01400318
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic19664.gif) 2. This entity is Limited Liability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classificati
EFTA01400330
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: picO8450.gif) 2. This entity is Limited Liability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classificati
EFTA01400329
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic25589.gif) 2. This entity is Limited Liability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classificati
EFTA01404015
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic30032.gif) 2. This entity is Limited Liability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classificati
EFTA01404417
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic19434.gif) 2. This entity is Limited Liability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classificati
EFTA01404677
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic22831.gif) 2. This entity is Limited Liability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classificati
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Dhruv Yadav
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
the Tax Classification (S
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
LLC C
OrganizationOrganization referenced in documents
Professional LLC
OrganizationOrganization referenced in documents
Pema Sherpa
PersonPerson referenced in documents
Perez
PersonSurname reference in Epstein documents
Introduction / Financial Information
OrganizationOrganization referenced in documents

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Articles of Incorporation
OrganizationOrganization referenced in documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
the Entity/Client
OrganizationOrganization referenced in documents
Perna
PersonSurname reference in Epstein-related documents
Perna Sherpa
PersonPerson referenced in documents