4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01357689
004 (Embedded image moved to file: pic03987.gif) Forwarded by Amanda Kirby/db/dbcom on 09/09/2013 09:12 AM From: Ana A Zamora/db/dbcom To: USPWM Private Banker New York, USPWN IA New York, Cc: Chip Packar Gary A Marzolla Chloe Ching , Sarah CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004
EFTA01400754
0004 Tel. Fax Email (Embedded image moved to file: pic03987.gif) Forwarded by Amanda Kirby on 09/09/2013 09:12 AM From: Ana A Zamora To: USPWM Private Banker New York, USPWM IA New York, Cc: Chi• P- k-r• , Gary A M arzolla Chloe Ching Sarah Rafferty/NewYork/DBNA/DeuBa US Marketingl, US PWM New Yor
EFTA01452709
ank Private Bank 345 Park Avenue, 27th Floor rrrrr Forwarded by Paul Morris/db/dbcom on 02/24/2014 09:54 AM From: Andrew Gallivan/db/dbcom To: USPWM Private Banker New York, Date: 02/21/2014 01:31 PM Subject: SOF III New York Client Event march 3 [I] Classification: For internal use only As has been discus
EFTA01467285
enue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 02/24/2014 09:54 AM From: Andrew Gallivan/db/dbcom To: USPWM Private Banker New York, Date: 02/21/2014 01:31 PM Subject: SOF III New York Client Event March 3 [I] Classification: For internal use only As has been discus

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Private Equity Investments
OrganizationOrganization referenced in documents
Andrew Gallivan
PersonPerson referenced in documents
SOFIII
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ben Pace
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)