4
Total Mentions
4
Documents
15
Connected Entities
Name reference in documents
EFTA01345123
t Coverage Deutsche Bart Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor Now York. NY 10154-0004 From -seeming. Janet E. To. Vahe Stepaniana.......... Cc: Am n I / H rd/db/ Date: 12/02/2013 03:15 PM Subject: RE: Re. Epstein - Assets to transfer [CI PB-Sewice131
EFTA01584061
b Anna, The telephone a for all three check shipments is Pha If you can put C/0 Jeanne Brennan, that would be great. Best Regards, Janet Young Janet E. YoungI We President I Private Bank I J.P. Morgan I NMLS ID a 832072 • 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-660
EFTA01594912_email_002
B R Anna, The telephone 2 for all three check shipments is Ph If you can put do Jeanne Brennan. thdt would be great Best Regards, Janet young Janet E. You ng Voce President I Private Bankl.I.P., Morgan I NMLS 10 0$ 832072 - 500 Stanton Christiana Road. Newark DE 19713 T- 803-634-1318 I F 888-731-
EFTA01351845_email_003
to Pershing LLC A/C # N4G-xxx812 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 Thank You! Janet Young Janet E. Young1 Vice President 1 Private Bank' J.P. Morgan 1 NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 1 F: 888-731-66
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
Jason Grosse
PersonPerson referenced in documents
Lisa D Hurd
PersonPerson referenced in documents
Gina M
PersonPerson referenced in documents
Dugal
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anna M
PersonPerson referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States