7
Total Mentions
7
Documents
11
Connected Entities
Organization referenced in documents
EFTA01362504
: M1053204M-041019 Clmring Reference: 0410B1Q93620000086 Settled Currency: USD Settled Amount: 11.260.70 Exchange Rate: 0 lintactantp. 14:01 By Order Party Name: DBTCA FN TRADING OMNIBUS ACCOUNT By Order Pam Address: NEW YORK, NY10017 Ordering Bank Name: 138 PRIVATE BANKING Ordering Bank .Addr~: UNITE
EFTA01369191
Customer Reference• Bank Reference: Clearing Reference: 12069392 Currcncy. USD Sctlkd Amount: 40.000.00 Exchange Rate: 0 Timestamp: 15:12 By Order Party Name: INTERDEPARTMENTAL RETURN WENIS By Order Pay Address: MEN I02998 28-OCT-16 Ordering Bank II): Ordering Bank Name: •INTERDEPAR131ENTAL RETURN
EFTA01380851
nce: 11511444 Bank Reftmaree: - Clearing Refaence: 11531444 Settled Currency: USD Sctlkd Amount: 42.455.00 Exchange Rate: 0 Timaztamp: 17:49 By Order Party Name: SUSPENSE ACCOUNT By Order Party Address: MIN106103 0941:N46 Ordering Bank II): 99000712 Ordering Dank Name. •SUSPENSE ACCOL'NT Ordering Ban
EFTA01379813
Exchange Rate: 0 Timestamp: 16:41 By Order Party Name: SAME DAY RETURN OF FUNDS By Order Party Address: MFN204636 04-JAN-19 Ordering Bank ID: 99756616 Ordering Bank Name: *SAME DAY RETURN OF FUND
EFTA01462956
M202185-IFD-040315 Clearing Reference: 0403B1Q9362C000087 Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES EFTA01462958 Instructing Bank Name: DBTC FX
EFTA01462971_email_005
Customer Reference: Bank Reference: Clearing Reference: Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBU
EFTA01462960_email_007
M202185-IFD-040315 Clearing Reference: 0403B1Q9362C000087 Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBU
Jaipur
LocationCity in Rajasthan, India

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents
CTL 472877 SEND
OrganizationOrganization referenced in documents
Arush Jain
PersonPerson referenced in documents
Non USD Wire
OrganizationOrganization referenced in documents
DBTC FX TRADING OMNIBUS
OrganizationOrganization referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Naveen Bagaria
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014