5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01345653
e bring the original signed Authorization to Cash Personal Checks form, as well as an ID with you. When you are here, we would like you to meet our Banking Specialist Daphne Cates. She can be a very helpful additional contact for you regarding any banking matters with us going forward. She is available between ll
EFTA01346043
RE: REF Debit Card Limit Increase Approval [I] Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hndegarcle Berrios' VP. — Banking Specialist ; Deutsche Bank T Americas Private Wealth Management 345 Park Avenue. New York. NY 1015412 11, Fax: 212.454971%2 Personal Fax: Securities offered
EFTA01346033
029213- increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde ' V P — Banking Specialist ; Deutsche Bank Tru t Lim n Americas ; Private Wealth Management 1345 Park Avenue. New York, NY 10154;2 A Fax 212.454.97191=. Personal Fax Securit
EFTA01352315
e bring the original signed Authorization to Cash Personal Checks form, as well as an ID with you. When you are here, we would like you to meet our Banking Specialist Daphne Cales. She can be a very helpful additional contact for you regarding any banking matters with us going forward. She is available between ll
EFTA01352317
e bring the original signed Authorization to Cash Personal Checks form, as well as an ID with you. When you are here, we would like you to meet our Banking Specialist Daphne Cales. She can be a very helpful additional contact for you regarding any banking matters with us going forward. She is available between ll
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Margaux Mcgrath
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Hildegarde Berrios
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Hilda
PersonFirst name reference to multiple individuals in Epstein-related documents