113
Total Mentions
113
Documents
64
Connected Entities
Person referenced in documents
EFTA01344048
From: Sent: To: Subject: Attachments Amanda Kirby 10/4/2013 12:08:14 PM Lisa D Hurd Re: Southern Trust/Southem Financial [II pic04438.gif; pic11178.gif; pic11456.gif; pic25724.gif; pic19137.gif; pic29751.gif Classification: For in
EFTA01344076
From: Yowv,lwaj Sent: 10/17/2013 3:32:19 PM To: Lisa D Hurd CC: Amanda Kirby ; Barrett Team Subject: RE: Update on outstanding securities for Southern Trust Co., Inc. IC) Lisa, The other note is pending
EFTA01344070
From: Sent: To: Subject: Attachments: Amanda Kirby 10/16/2013 8:48:53 AM Lisa D Hurd I Southern Financial and Southern Trust [I] pic11557.git pic12613.gif classification: For internal use only Hi Lisa, Following up on a few items
EFTA01344127
age moved to file: pic18148.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic16607.gif) From: Lisa D Hurd/db/dbcom To: Date: 10/21/2013 05:18 PM subject: Re: Fw: southern Financial [I] Classification: For internal use only It looks like the mutual
EFTA01344078
From: Lisa D Hurd [mailto: Sent: Wednesday, October 16, 2013 4:58 PM To: Young, Janet E Cc: Amanda Kirby; Barrett Team Subject: Re: update on outstanding securitie
EFTA01344067
From: Vahe Stepanian Sent: 10/15/2013 9:26:21 AM To: Lisa D Hurd CC: Amanda Kirby Subject: Re: N4G024935 Partial Reclaim [I] Attachments: pic28934.gif; pic10774.gif Classification: For internal use only yes,
EFTA01344111
From: Sent: To: Subject: Attachments Amanda Kirby 10/21/2013 3:04:55 PM Lisa D Hurd I Fw: Southern Financial [If pic08490.gif; pic30388.gif classification: For internal use only Hi Lisa, Did account receive the below 2 position
EFTA01344050
From: Sent: To: Subject: Attachments Amanda Kirby 10/7/2013 11:51:11 AM Lisa D Hurd Southern Financial III pic29542.gif; pic17923.gif Classification: For internal use only Hi Lisa, Hope you had a great weekend. I saw that the f
EFTA01344054
From: Vahe Stepanian Sent: 10/9/2013 1:20:39 PM To: Lisa D Hurd CC: Amanda Kirby Subject: Re: Fw: GM... III Attachments: pic23599.gif; pic02405.gif Classification: For internal use only Okay, so nothing we
EFTA01344052
17550.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic00272.gif) From: To: Date: Subject: Lisa D Hurd/db/dbcom 10/07/2013 02:08 PM Re: Southern Financial [I] Classification: For internal use only The weekend was good, hope Sorry, I know what you
EFTA01344057
c: Amanda Kirby Subject: Re: Fw: GM... [I] Classification: For internal use only okay, so nothing we can do. Thanks. From: To: Date: Subject: Lisa D Hurd/db/dbcom Vahe Stepanian/db/dbcomODBAmericas, 10/09/2013 10:11 AM Re: Fw: GM... [I] Classification: For internal use only we have set up to recei
EFTA01344077
Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations PusinoNT geronit This communication may contain confidential and/or
EFTA01344058
Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embe
EFTA01344138
idual on 10/712013 in the amount of $5173.24. The reclaim has been approved, if you have any questions please contact me. Kind regards, Lisa Hurd Lisa D Hurd ACATS Deutsche Bank Securities Inc • Operations Panitn,iv Per fame. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029370 CONFIDEN
EFTA01344107
Yes, they called me back, Kind regards, Lisa Hurd she is not in today so Jason is looking into it. (Embedded image moved to file: pic23881.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth management US Operations 1 South Street 21202-3298 Baltimore, MD, USA (Embedded image moved
EFTA01344128
Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embe
EFTA01344108
hing the Haze Tr mutual funds today and they should be in the account soon. Kind regards, Lisa Hurd (Embedded image moved to file: pic13470.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embe
EFTA01344114
From: Sent: To: Subject: Attachments: Amanda Kirby [ 10/21/2013 5:22:01 PM Lisa D Hurd Re: Fw: Southern Financial (l) pic01179.gif; pic15932.gif; pic11609.gif; pic00373.gif; pic00118.gif; pic12904.gif Classification: For internal use
EFTA01344136
Lisa Hurd (Embedded image moved to file: pic21612.gif) Lisa D Hurd ACATS Deutsche Bank securities Inc. Private wealth management us operations (Embedded image moved to file: pic30000.gif) From: Amanda Kirby/db/
EFTA01344006
From: Amanda Kirby Sent: 10/1/2013 1:45:45 PM To: Lisa D Hurd CC: Seldon Clarke [1 :1; Vahe Stepanian [ Subject: Re: ACAT form needed [II Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

Baltimore
LocationCity in Maryland, United States
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Gina Magliocco
PersonIndividual referenced in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
LLOYDS BANK PLC MTN
OrganizationLloyds Bank PLC medium-term notes
Harry Bailer
PersonPerson referenced in documents

Frankfurt
LocationCity in Hesse, Germany
Fw: Southern Financial
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers