10
Total Mentions
10
Documents
16
Connected Entities
Organization referenced in documents
EFTA01358519
on to amend the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDI . LONDON BRANCH LONDON EC
EFTA01356966
G TO THIS CASE. REGARDS, MOHAMMED-AP-GAL MATIN PAYMENT INVESTIGATIONS InstructionCTL# edvice1 Link . Header Debit Parties Account Addl. ID: DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL 280 PARK AVENUE 22 WEST NEW YORK, NY 10017 GERMANY G Account Number: Addl. ID: DB PRIV NKING FTR Date:11/8/2016
EFTA01362487
on to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON
EFTA01362488
nd the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NY 10004 UNITED STATE . WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE
EFTA01363210
on to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON
EFTA01363211
nd the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON
EFTA01399727
OUNT PB PROOF AND CONTROL EFTA01399734 280 PARK AVENUE 22 WEST NEW YORK, NY 10017 GERMANY REM Account Number: {Click icon for more options.} DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL 280 PARK AVENUE 22 WEST NEW YORK, NY 10017 GERMANY Transaction Details OBI=USD 1337.00/RUB 84000.00 RATE 62.827 BEN
EFTA01462956
r Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES EFTA01462958 Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM=0403965914006341 OBI=RETURN OF DBFORCE CASE 1373400 DTD3/27/1
EFTA01462971_email_005
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 OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM OBI=RETURN OF DBFORCE CASE 1373400 DTD3/27/15 FOR CTL 47287
EFTA01462960_email_007
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 OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM=0403965914006341 OBI=RETURN OF DBFORCE CASE 1373400 DTD3/27/1
Jaipur
LocationCity in Rajasthan, India

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Annanya Pareek
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Customer Research
OrganizationOrganization referenced in documents
DEUTSCHE BANK A.G. LONDON BRANCH
OrganizationOrganization 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
DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
OrganizationOrganization referenced in documents
BENE BANK
OrganizationOrganization referenced in documents
Arush Jain
PersonPerson referenced in documents
Non USD Wire
OrganizationOrganization referenced in documents
Order Party
OrganizationOrganization referenced in documents
CTL 472877 SEND
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York