4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01400472
he amount of $ Q Journal Holdings; Qty/Symbol/Security: Qty/Symbol/Securily; Q Journal Atl Holdings To DBAB Account #: Account Name. Wire [ZI Wire federal funds In the amount of $ 5,500.00 To Bank Nama; Bank of America City / State: ABA#. 111111!edit to Imermediary Rnancial Institution (Opti
EFTA01400740
the amount of S Q Journel Holdings: Oly/Symbol/Security: Oly/Symbol/Security: d Journal All Holdings To DBAB Account t: Account Name: Wire [ZI Wire federal funds in the amount of S 1610i82 To Bank Name: TD BaflK Ciiy/State: ABA »: 031101266 Further cradil to InteitnodlBry Rnanciol InalituUon
EFTA01401367
he amount of $ Q Journal Holdings: Qty/Symbol/Seourity: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name; Wire [ZI Wire federal funds in the amount of $ 3,400,000.00 To Bank Name: Deutschc Bank Tfust Companies America City / State: ABA#: 021001033 Further credit t
EFTA01401665
amount of S ^ Cl Journal Holdings: Otv/Symbol/SRCurity; Oly/SYmbol/Securitv: Q Journal All Holdings lo DBAB Account k; Account Name: tATire (ZI Wire federal funds in the amount of S 1.086.82 To Bank Name: 1st United Bank Cilv / State: ABA #: North Palm Beach. FL 33408 067014987 Further credi

Deutsche Bank
OrganizationGerman global banking and financial services company

Julie K. Brown
PersonAmerican journalist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
Q Journal Funds
OrganizationInvestment fund