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Yang Chen
Person
8
Total Mentions
8
Documents
6
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA01359715.pdf
1 mentionEFTA01359715
YC Audit (II Pradeepta Roy/db Ying-A Wangtdb Classification: For internal use only Hello Rachael - Thanks for the notice, but both Ying Wang and Yang Chen are out of the office until Monday, September 8. One or both of them will get back to you on Monday. Kind regards, Wayne Salit CONFIDENTIAL - PUR
EFTA01370308.pdf
1 mentionEFTA01370308
rts. All alerts are reviewed unless one was generated even after an account was placed on the exclude/white list. Training • On November 13, 2014 Yang Chen provided additional CTR training to the Branch. • Yang Chen visited the Jacksonville office between 11/18/2013 - 11/20/2013 to provide in person t
EFTA01400845.pdf
1 mentionEFTA01400845
tween Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic26761.gif) Yang Chen Deutsche Bank Trust Company Americas Private Wealth Management - AML 60 Wall 10005-2836
Sponsored
EFTA01454279.pdf
1 mentionEFTA01454279
tween Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic19755.gif) Yang Chen Deutsche Bank Trust company Americas Private wealth Management - AML 60 wall street 10005
EFTA01454286.pdf
1 mentionEFTA01454286
Yang Chen Deutsche Bank Trust Company Americas Private Wealth Management - AML 60 wall Street. 1000S-2836 New York, NY, USA (Embedded image moved to file:
EFTA01454290.pdf
1 mentionEFTA01454290
tween Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic18178.gif) Yang Chen Deutsche Bank Trust Company Americas Private Wealth Management - AML 60 wall street 10005
Sponsored
EFTA01454285.pdf
1 mentionEFTA01454285
tween Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic25230.gif) (I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112294 CONFIDENTIAL SDNY_GM_0025847
EFTA01454296.pdf
1 mentionEFTA01454296
tween Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embedded image moved to file: pic21566.gif) Yang Chen Deutsche Bank Trust Company Americas Private Wealth Management - AML 60 Wall Street 10005
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
RA
Rabsatt
PersonSurname reference in documents
5 docs5 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
SOUTHERN TRUST COMPANY, INC. -
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BANCO POPULAR A
OrganizationOrganization referenced in documents
2 docs2 co-mentions