2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA01361852
From: Amandal8r1: Sent: 9/4/2013 4:54:14 PM To: Armen Brash CC: Jacqueline Li ; Janice Franklin ; Michael Vila Subject: Re: KYC 01121718 (I) Attachments: pic03761.gif; pic30146.gif; pic28305.gif; pic19221.gif Classificati
EFTA01404405
manda Kirby ‹ > Date: Thu, 05 Sep 2013 12:25:45 -0400 To: Jacqueline Lightbody ‹ > Classification: For internal use only Great. Thank you! From: Jacqueline Li htbody ‹ > To: Amanda , Date: 09/05/2013 12:24 PM Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the K
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Jacqueline Lightbody
PersonPerson referenced in documents