3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01345366
From: Bradley Gill UM: 6/22/2018 11:08:05 AM To: Hiren Mathu CC: [email protected] Subject: Debit Card Inquiry - Epstein [I] Importance: High Classification: For MIMS IMO only Team. There is a deb
EFTA01356174
day, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda Nitin-X Sin ; CUSTOMERBUILD BLO FX Middle Office Scott (l Halina Laczny ; Hiren Mathu ; Enid Ellis u ject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Surendra, Collateral Admin-NY • Sendhil-kumar K
EFTA01398415_email_008
ERBUILD BLO ; Surendra Singh <a; Sendhil- kumar K ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina Laczny -; FX Middle Office ; Hiren Mathu CRM-PWM Derivatives ; Enid Ellis •c " Subject: FW: New Derivatives account. [I] Classification: For internal use only Hello Keith, r Relevant

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Halina Laczny
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Enid Ellis
PersonPerson referenced in documents