2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01345244
: Bearer Shares • Indicate where shares are custodied: Descnbe the chain from the direct owner of the entity to the ultimate beneficial owner ('trot the &meet/sons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral
EFTA01362431
: Bearer Shares - Indicate where shares are custodied: Descnbe the chain from the direct owner of the entity to the ultimate beneficial owner ('trot the &meet/sons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
JEGE Inc. JEGE Inc
OrganizationOrganization referenced in documents