3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA01350804
ou need me to do anything. Thank you, Vahe Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher Quartararo/db/dbcom@DBAmericas, Donald Summer/db/dbcom @DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas, Cc: Zbynek Kozelsky/db/dbcom@DBAmericas Date: 10/09
EFTA01350799
ou need me to do anything. Thank you, Vahe Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher Quartararo/db/dbcom@DBAmericas, Donald Summeridb/dbcom@DBAmericas, Vahe St epanian/db/dbcom@DBAmericas, Cc: Zbynek Kozelsky/db/dbcom@DBAmericas Date: 10/09
EFTA01375471
Carolyn Magliaro nn I Pace Jake Block Marson Shoshan Mark LaRoe Michael Lantz Harper Carsten Wellemsen >; Christopher Quartararo >; Dan Gray Daphne Cales Dessy Arte ; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Jani

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Julie K. Brown
PersonAmerican journalist

Baltimore
LocationCity in Maryland, United States
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
Zbynek Kozelsky
PersonPerson referenced in documents
Lisa D Hurd
PersonPerson referenced in documents
Jeannette Sutherland
PersonPerson referenced in documents