6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
EFTA01356966
3 Iite IiII DEUTSCHE BANK TRUST COMPANY AMERICA 60 WALL STREET MAIL SUITE NYC60-0501 NEW YORK, NY 10004 UNITED STATES BBK CHIPS UID: 096804 0 DEUTSCHE BANK A.G. LONDON BRANCH I iill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043243 CONFIDENTIAL SDNY_GM_00189427 EFTA01356966
EFTA01362487
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO WE RELAYED AMENDMENT TO DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AND THEY HAVE FURTHER ADVISED US AS FOLLOWS: Q
EFTA01363210
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON UNITED KINGDOM WITH DETAILS OBIUSD 1306.48/RUB 84000.0
EFTA01363211
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO DEUTSCHE BANK FX4CASH LONDON UNITED KINGDOM WITH DETAILS OBI=USD I306.48/RUB 84000.00 RATE 64.295 BEN WE
EFTA01399727
K, NY 10004 UNITED STATES ORG BBK Account Number: EFTA01399733 CHIPS UID: 096804 {Click icon for more options.} Addl. ID: DB PRIVATE BANKING DEUTSCHE BANK A.G. LONDON BRANCH 280 PARK AVENUE NEW YORK, NY 10017 6 BISHOPSGATE LONDON EC2P 2AT UK BNF Account Number: Addl. ID: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDO
EFTA01402089
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON UNITED =USD 1306.48/RUB 84000.00 RATE 64.295 BEN WE H
Bradley Gillin
PersonIndividual referenced in Epstein documents
BENE BANK
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
DBTC FX TRADING OMNIBUS
OrganizationOrganization referenced in documents
Annanya Pareek
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Jaipur
LocationCity in Rajasthan, India

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
OrganizationOrganization referenced in documents
Customer Research
OrganizationOrganization referenced in documents