76
Total Mentions
76
Documents
11
Connected Entities
Person referenced in documents
EFTA01345375
Americas / Private Wealth Management Park Avenue, NY 10154 / Mail Stop-WC20-0102 Forwarded by Michele Garcia/db/dbcom on 01/30/2014 03:51 PM From: Michele Garcia/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Da
EFTA01345374
From: Amanda Kirby/db/dbcom To: Michele Garcia/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 01/30/2014 03:55 PM Subject: Re: Fw: JEE Euros request Classification: Publ
EFTA01345488
From: on behalf of Sent: To: CC: Subject: Attachments: Michele Garcia TheBranch Staff 3/20/2015 11:27:59 AM TheBranch Staff Amanda Kirby Re: Euro Request DI pic23247.gif; pic05784.gif; pic18790.gif Classification
EFTA01345457
ttachments: Dana Huggins The/Wand) Staff [email protected] 7/30/2014 3:19:46 PM TheBranch Staff ([email protected]] Amanda Kirby I; Michele Garcia Ithebranch.staff@d b.co m Re: Euro Request [II pic00108.gif; pic08493.gif; pic09114.gif; pic23220.gif classification: For internal use only Hi Am
EFTA01345472
The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / Deutsche Bank Trust Co an Amer cas Pr vate Wealth Management / / F#- / 345 Park Avenue, NY 10154 / mail stop-Nvc20-0102 F
EFTA01345481
order. The client will bring a check made out to AFEX in the amount of $7500 today. Please let me know when it arrives and I will notify them From: Michele Garcia On Behalf Of TheBranch Staff Sent: Friday, March 20, 2015 10:44 AM To: Amanda Kirby Cc: TheBranch Staff Subject: Re: Euro Request [I] Classifica
EFTA01345483
: Euro Request Euros are ordered. Please have a check made out to AFDC in the amount of S7500. I will notify you once the Euros have arrived From: Michele Garcia On Behalf Of TheBranch Staff Sent: Friday, March 20, 2015 10:44 AM To: Amanda Kirby Cc: TheBranch Staff Subject: Re: Euro Request [I] Classifica
EFTA01345499
quest [I] Hi Bella, Please have a check made out to AFEX in the amount of S7498.08. I will let you know when they are ready to be picked up From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The or
EFTA01345493
1:29:20 AM To: TheBranch Staff Subject: RE: Euro Request III Classification: For internal use only Thank you. I'll notify the client now From: Michele Garcia On Behalf Of TheBranch Staff Sent: Friday, March 20, 2015 11:28 AM To: TheBranch Staff Cc: Amanda Kirby Subject: Re: Euro Request [I] Classifica
EFTA01345490
M CC: Darren Indyl l..= To: beilaklein I Subject: FW: Euro Request ICI Classification: Confidential Hi Bella — The Euros have arrived From: Michele Garcia On Behalf Of TheBranch Staff Sent: Friday, March 20, 2015 11:28 AM To: TheBranch Staff Cc: Amanda Kirby Subject: Re: Euro Request [I] Classifica
EFTA01345480
From: on behalf of Sent: To: CC: Subject: Attachments Michele Garcia TheBranch Staffila 3/20/2015 10:44:02 AM Amanda Kirby J TheBranch Staff Re: Euro Request [I) pic19480.gif; pic17153.gif; pic24027.gif Classific
EFTA01345505
15 12:1456 PM To: TheBranch Staff [email protected] Subject: RE: Euro Request [I) Classification: For internal use only Thank you From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 12:13 PM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The cu
EFTA01345478
From: Michele Garcia on behalf of TheBranch Staff Sent: 3/20/2015 10:44:02 AM To: Amanda Kirby CC: TheBranch Staff Subject: Re: Euro Request I Classification:
EFTA01345466
From: Michele Garcia on behalf of TheBranch Staff Sent: 10/7/2014 11:30:09 AM To: Amanda Kirby CC: TheBranch Staff Subject: Re: Euro Request [I) Attachments: p
EFTA01345464
59.gif Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / k Trust Company Americas / Private Wealth Management / p#- / F#-212-454-1383 / 345 Park Avenue, NY 10154 / Mail stop-NYc20-
EFTA01345486
From: Michele Garcia on behalf of TheBranch Staff [email protected] Sent: 3/20/2015 11:27:59 AM To: TheBranch Staff [[email protected] CC: Amanda Kir
EFTA01345496
From: Michele Garcia on behalf of TheBranch Staff Sent: 5/19/2015 11:02:05 AM To: Amanda Kirby CC: TheBranch Stalin Subject: RE: Euro Request III Hi, The orde
EFTA01345525
PAPreinoV Peepoym, From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] The orde
EFTA01345528
ank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl 1015411filiiiii, NY, USA Tel. Fax +1 646 863-9836 Email <image003 gif> From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:59 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] CONFIDEN
EFTA01345372
To: Michele Garcia/db/dOMPPROMPAIRK Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 01/30/2014 04:02 PM Subject: Re: Fw: JEE Euros request classification: Public
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

NEW YORK NY
LocationState of the United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
WM Americas
OrganizationUBS Americas division of wealth management
Americas / Private Wealth Management
OrganizationOrganization referenced in documents