5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01470809
0k payroll. its cheaper to bet on higher dollar than higher us rates. pricing some us rates risk/reversals will let u know if anything interesting USD Debt only loan funds which Vinit showed him earlier look attractive to us in US debt. anything with a core rates component looks like poor value as cor
EFTA01470839
0k payroll. its cheaper to bet on higher dollar than higher us rates. pricing some us rates risk/reversals will let u know if anything interesting USD Debt only loan funds which Vinit showed him earlier look attractive to us in US debt. anything with a core rates component looks like poor value as cor
EFTA01470842
0k payroll. its cheaper to bet on higher dollar than higher us rates. pricing some us rates risk/reversals will let u know if anything interesting USD Debt only loan funds which Vinit showed him earlier look attractive to us in US debt. anything with a core rates component looks like poor value as cor
EFTA01470880
0k payroll. its cheaper to bet on higher dollar than higher us rates. pricing some us rates risk/reversals will let u know if anything interesting USD Debt only loan funds which Vinit showed him earlier look attractive to us in US debt. anything with a core rates component looks like poor value as cor
EFTA01470884
0k payroll. its cheaper to bet on higher dollar than higher us rates. pricing some us rates risk/reversals will let u know if anything interesting USD Debt only loan funds which Vinit showed him earlier look attractive to us in US debt. anything with a core rates component looks like poor value as cor

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Nav Gupta
PersonPerson referenced in documents

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Uzair
PersonSurname reference in documents
Financial SUB Debt
OrganizationOrganization referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Vinit Sahni
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Uzair Ageel
PersonPerson referenced in documents
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Matt Glassman
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)