3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01465316
ne (check color) Checking Account #: Money Market Account EFTA01465316 c. JE and HB have signing/verbal authority 6. a. b. c. Plan D, LLC: Gray Parchment (check color) Checking Account Money Market Account JE and HB have signing/verbal authority Best, Amanda Kirby Amanda Kirby Associate Deutsch
EFTA01465318
Air, Inc: Blue Herringbone (check color) Checking Account #: Money Market Account #- c. JE and HB have signing/verbal authority 6. Plan D, LLC: Gray Parchment (check color) a. Checking Account #- b. Money Market Account #- c. JE and HB have signing/verbal authority Best, Amanda Kirby Amanda Kirby As
EFTA01465341
Hyperion Air, Inc: Blue Herringbone (check color) Checking Account #: Money Market Account JE and HB have signing/verbal authority Plan D, LLC: Gray Parchment (check color) Checking Account Money Market Account JE and HB have signing/verbal authority NES, LLC: NOT OPEN Checks —500 or 1000? JE and HB h

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Green Herringbone
OrganizationOrganization referenced in documents
Green Parchment
OrganizationOrganization referenced in documents
Blue Parchment
OrganizationOrganization referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Neptune
OrganizationEntity referenced in documents
Gray Herringbone
PersonName reference in documents