7
Total Mentions
7
Documents
6
Connected Entities
Organization referenced in documents
EFTA01345140
(Embedded image moved to file: pic21028.gif) Associate Deutsche Sank Trust Company Americas 345 Park Avenue, 27th Fl New York NY, LISA. 10154-0004 Tel. + Fax + Email (Embedded image moved to file: pic29264.gif) From: To: Cc: Date:
EFTA01345487
ll be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby CA Amanda Kirby Deutsche Sank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0009 New York, NY, USA Tel Fax Frn PassowirrThefiwm. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
EFTA01345509
Deutsche Sank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Ema Part* Peerfrowl- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
EFTA01345611
n we loop this into our request for the 40k? Kind regards, Margaux McGrath (Embedded image moved to file: pic11518.gif) Margaux McGrath Analyst Deutsche Sank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032155 CONFIDENTIAL SDNY_GM_00178339 EFTA01345611
EFTA01360368
Authority LOA.pdf" deleted by Janice Franklin/ Kind regards, Amanda Kirby (Embedded image moved to file: pic19099.gif) Amanda Kirby Associate Deutsche Sank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048662 CONFIDENTIAL SDNY_GM_00194846 EFTA01360368
EFTA01360684
ards, Janice P. Franklin (Embedded image moved to file: pic20930.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML Compliance Officer Deutsche Sank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049190 CONFIDENTIAL SDNY_GM_00195374 EFTA01360684
EFTA01387730
hey just like to know if anyone has connections to a PEP Best, Amanda Kirby (Embedded image moved to file: pic03072.gif) Amanda Kirby Associate Deutsche Sank Trust Company Americas 345 Park Avenue, 27th Fl New 04 Tel Fax Ema (Embedded image moved to file: pic310S6.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Janice Franklin
PersonPerson referenced in documents