5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA01372581
18 12/3/2018 Advice DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 1/23/2019 12/31/2018 Statement $13.27 Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management si•Ww th ‘lana,..;,rocid ' ' . w York. NY. 10I54.0001.1;SA Tel. Emai hues: ow& Odranci dh com eroups..mn-ofkTationtous CO
EFTA01384344
RNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Dcutiche Bank Wealth Malan:man 34S Palk Ave, New York, NY, 10154.0001. USA https://ondb.inininet.db.conVeroupsum-operationa-us
EFTA01380027
/12/2018 10/31/2018 Statement S I ND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement S <image00 Lgif> LS Ramos Assistant Vice•I'residcnt I WM Operations Americas I Team Lead, Document Management Ikuische Bank Wealth Manaeancnt 45 Park Ave. New York, NY. lo(54-1X01, USA Tel. Email tato% ni>41h loft:el:A.4h con inour: v
EFTA01403316
ease provide and address that we can send them to fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 345 Park Ave, New York, NY, 10154-0001, USA Tel. I Email https://mydb.intranet.db.com/grou
EFTA01403403
ease provide and address that we can send them to {https://brandportal.intranet.db.com/img/modules/logo.gif} Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 1 345 Park Ave, New York, NY, 10154-0001, USA EFTA01403403 Tel. I Email https://mydb.intr
Lisa Ramos
PersonPerson referenced in documents

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Michael Coomb-Smith
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Richard Iarossi
PersonPerson referenced in documents