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JLTsx
Location
2
Total Mentions
2
Documents
3
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01344111.pdf
1 mentionEFTA01344111
> Just following up. Please confirm whether DB received 78,709 shares of JPm Value Advantage Fund (JvAIx) and 49,505 shares of JPM Latin America (JLTsx) for the account of Southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029268 CONFIDENTIAL SDNY_GM_
EFTA01344110.pdf
1 mentionEFTA01344110
a Just following up. Please confirm whether DB received 78,709 shares of 7PM Value Advantage Fund (3vAIx) and 49,505 shares of 3PM Latin America (JLTsx) for the account of southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029267 CONFIDENTIAL SDNY_GM_0
Sponsored
Connected Entities(3)
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
Value Advantage Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions