4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01344989
Revenue growth driven by Lending, Custody, and Other, partially offset by lower Deposits & Brokerage revs USF'B October 2013 YTD revenues b account t • e vs October YTD 2012 Lending Trust October '13 YTD • October '12 YTD 202.5 182.8 37.2 36
EFTA01344998
Revenue growth driven by Lending, Custody, and Other, partially offset by lower Deposits & Brokerage revs LISPB October 2013 YTD revenues b account vs October YTD 2012 Lending Trust IA Brokerage Custody Deposits Other --•••••• • Deutsche
EFTA01351693
ding Custody Source: GMIS For internal use only 4 EFTA01351697 Revenue growth driven by Lending, Custody, and Other, partially offset by lower Deposits & Brokerage revs USPB October 2013 YTD revenues by account type vs October YTD 2012 October '13 YTD Lending Trust IA Brokerage Custody Deposits Other D
EFTA01351679
ding Custody Source: GMIS For internal use only 4 EFTA01351683 Revenue growth driven by Lending, Custody, and Other, partially offset by lower Deposits & Brokerage revs USPB October 2013 YTD revenues by account type vs October YTD 2012 October '13 YTD Lending Trust IA 16.0 Brokerage Custody Deposits Ot
Lending, Custody
OrganizationOrganization referenced in documents

Prospect
OrganizationEntity referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

East Coast
LocationEastern seaboard region of the United States
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Blanche Christerson
OrganizationOrganization referenced in documents
Wealth Planning
OrganizationOrganization referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
Account Opening Group
OrganizationOrganization referenced in documents
Credit Risk Management
OrganizationOrganization referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Custody Total USPB
OrganizationOrganization referenced in documents