6
Total Mentions
6
Documents
16
Connected Entities
Organization referenced in documents
EFTA01356573
ll, I hope you are doing well. Could you please confirm that your teams are following the agreed steps to identify EEA clients in dbForce based on the Primary Decision Maker identified by the FO in the KYC? Also, have your KOPs being updated? Thanks for your support. Regards, Sylvia CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01372509
n Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each client? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066225 CONFIDENTIAL SDNY GM_00212409 EFTA01372509
EFTA01372925
and Anti-Financial Crime Ovul3,:bv bad. i'201 Oatc Partway, 32256 Jationvillo.11. USA #PositiveImpact holders am Hyperion Air LLC and the J. as the Primary Decision Maker for each CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066838 CONFIDENTIAL SDNY GM_00213022 EFTA01372925
EFTA01399155
ll, I hope you are doing well. Could you please confirm that your teams are following the agreed steps to identify EEA clients in dbForce based on the Primary Decision Maker identified by the FO in the KYC? Also, have your KOPs being updated? Thanks for your support. Regards, Sylvia *Sylvia Escobar Vice President D
EFTA01399147
ll, I hope you are doing well. Could you please confirm that your teams are following the agreed steps to identify EEA clients in dbForce based on the Primary Decision Maker identified by the FO in the KYC? Also, have your KOPs being updated? Thanks for your support. Regards, Sylvia *Sylvia Escobar Vice President D
EFTA01426939
Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each client? Kind regards, Jeana EFTA01426939 fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Jeana Milligan Associate Regulation, Complia
Sylvia Escobar
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Sylvia
PersonFirst name reference to multiple individuals in Epstein-related documents
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
Janice Franklin
PersonPerson referenced in documents
Derek St-Hilaire
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Jeana Milligan
PersonName reference in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Baltimore
LocationCity in Maryland, United States
Anti-Financial Crime
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
the Epstein/Southern Financial
OrganizationOrganization referenced in documents
Wealth Management-Americas
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG