16
Total Mentions
16
Documents
49
Connected Entities
Organization referenced in documents
EFTA01353379
f Entity Employer ID No. Signature of 011ie" Partner. nu Mgt Authorized NNW onto Harry I Beller I Trustee Print Norma ide Signature of Officer, Partner, Trustee, Authorized Party Date Erika A Kellerhals/ Trustee Pr:III NA!' •`, I Prl•tr,. o•Ir:-I .rtr)t 2•LM:C11 I Dii!E Print Narreartle WM189778 01
EFTA01355697
- - bineli i‘kt I 3 Erpicswip 4f-0629193 Signature of Officer. Partner, Trustee. AuthOdtted Party Date Print NarnefTnte Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 0114(9, vvc(--- FOR OFFICE USE ONLY iS OSSO Branch Manager approval for margin accounts. &gamm LOU a
EFTA01357572
ionship with DEM Name of Entity Employer ID No. Signature of Officer. Partner, Trustee, Authorized Party Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date Print NamefTitle Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 13'AWM'0196 012145,0
EFTA01357578
with and authorized by the provisions of the trust or other instrument and Applicable Law governing the trust or other entity. Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title FOR OFFICE USE ONL
EFTA01365769
ity Employer ID Signature of Officer, Partner. Trustee, Authorized Pa Print NametTnle Jeffrey Epstein c, a<KI. Da, ; Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Tele Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 13AWM-0196 7 012145.
EFTA01368296
Print Name /illsJeffrey Epstein Data 7 Signature of Officer. Partner. Trustee. Authorized Party Date Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 13-AWM-0196 7 012145.0321113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059992 CONFID
EFTA01377843
ntity Employer ID No. Signature of Offiam, Partner. Tru Slat% Authorized NNW onto Harry I Beller I Trustee Print tionterf Signature of Officer, Partner, Trustee, Authorized Party Date Erika A Kellerhals/ Trustee •`, Prl't Print Warreititle WM189778 015684.080218 Page 9 of In CONFIDENTIAL - PURSUANT TO
EFTA01390369
;eci fly pont!unwire*Jeffrey Epstein Pre Signature of Officer. Partner. Trustee. Authallted Party Date Print NamorTitte Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Tole 0114(9, vvc(--- FOR OFFICE USE ONLY iS Branch Manager approval for margin accounts. Signoture LOUD,ieO
EFTA01393077
ity Employer ID No. Signature of Officer, Partner. TruSleft. Authorized NNW Date Harry I Beller I Trustee Print Norma ide Signature of Officer, Partner, Trustee, Authorized Party Date Erika A Kellerhals/ Trustee Pnzll i.e. •`, • .II. Print Narreartle I Dare WM189778 015684.080218 Page 9 of I i> CO
EFTA01392887
- bineli i‘kt I 3 Erpicswip 6-0629193 - Signature of Officer. Partner, Trustee. AuthOdtted Party Date Print NarnefTnte Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 0114(9, vvc(--- FOR OFFICE USE ONLY iS OSSO Branch Manager approval for margin accounts. &gamm LOU a
EFTA01400592
t may arise for such person(s) in connection with Client's business relationship with DBSI. Name of Entity Employer ID No. Signature of Officer, Partner, Trustee, Authorized Party in any Client's confirms Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title Signatur
EFTA01464110
t may arise for such person(s) in connection with Client's business relationship with DBSI. Name of Entity Employer ID No. Signature of Officer, Partner, Trustee, Authorized Party in any Client's confirms Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title Signatur
EFTA01464147
t may arise for such person(s) in connection with Client's business relationship with DBSI. Name of Entity Employer ID No. Signature of Officer, Partner, Trustee, Authorized Party in any Client's confirms Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Print Name/Title Signatur
EFTA01465344
th Client's business relationship with DBSI. 13-7185414 The Haze Trust Employer ID No., Name of Entity liil Date-5. 11 $ignature of Officer, Partner, Trustee, Authorized Party;- EFTA01465374 Print Name/Tttte IllSrl «tii*sAiCeAlSrtfAAistA:Auf^ iSrty A Print Name/Title V is/l^ OateJL iT -a. Signature
EFTA01465437
connection with Client's business relationship with DBSI. 66-0629193 Jeepers, Inc Employer ID No.. Name of Entity, Dati Signature of Officer, Partner, Trustee, Authorized Parpr Jeffrey Epstein Cn Si c^€ 0.-1 - Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date. Print Name/Ti
EFTA01465394
Client's business relationship with DBSI. in any Client's confirms EFTA01465420 Employer ID No., Name of Entity Date Signature of Officer, Partner, Trustee, Authorized Party Print Name/ntle Signature of Officer, Partner, Trustee, Authorized Party Date. Print Name/Tille Signature of Officer, Partner,
the Pre-Dispute Arbitration Clause
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Deutsche Bank
OrganizationGerman global banking and financial services company

Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the State of New York
LocationState in the northeastern United States

United States
LocationCountry located primarily in North America
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Adobe Reader
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
the U.S. Tax Equity
OrganizationOrganization referenced in documents
Customer Inquiries/Customer Complaints
OrganizationOrganization referenced in documents
Foreign Securities which Client
OrganizationOrganization referenced in documents
the Margin Account
OrganizationOrganization referenced in documents
the Office Supervisor
OrganizationOrganization referenced in documents
The Terms and Conditions of this
OrganizationOrganization referenced in documents