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LD
Lisa D
Person
3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01344156.pdf
1 mentionEFTA01344156
venue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic04041.gif) From: "Young, Janet E" To: Amanda , Lisa D CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029410 CONFIDENTIAL SDNY_GM_00175594 EFTA01344156
EFTA01344188.pdf
1 mentionEFTA01344188
& Wealth Management 345 Park Avenue - 26th Floor Now York NY 101540034 T I. Email From -You Janet E To Vahe Amanda Date 1102/20130115 PM Lisa D PB-Service1318 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029491 CONFIDENTIAL SDNY_GM_00175675 EFTA01344188
EFTA01351030.pdf
1 mentionEFTA01351030
timore, MD, USA Tel. Fax Email (Embedded image moved to file: pic26935.gif) Fron (ain Janet E" To: Vahe Stepanian/db/- Cc: Amanda , " " , Lisa D , PB- Service1318 <PB- EFTA01351030 Date: AM 12/03/2013 09:37 Subject: RE: Fw: Epstein - Assets to transfer [C] HI Vahe, Our Global Settleme
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Connected Entities(10)
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
LH
Lisa D Hurd
PersonPerson referenced in documents
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions