12
Total Mentions
12
Documents
121
Connected Entities
Organization referenced in documents
EFTA01357140
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) The UK Automatic Exchange of Information (commonly referred to as UK FATCA or UK 'AEo l') and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect an
EFTA01357144
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
EFTA01362745
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) The UK Automatic Exchange of Information (commonly referred to as UK FATCA or UK "AEor) and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect and
EFTA01362838
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
EFTA01369484
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) The UK Automatic Exchange of Information (commonly referred to as UK FATCA or UK "AEor) and the OECD Common Reporting Standard (CRS) require Deutsche Bank AG and its affiliates (collectively 'Deutsche Bank') to collect and
EFTA01371647
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
EFTA01370671
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
EFTA01397800_sub_004 - EFTA01397800_342
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
EFTA01395758_sub_004 - EFTA01395758_342
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
EFTA01396322_sub_004 - EFTA01396322_342
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
EFTA01395294_sub_004 - EFTA01395294_342
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
EFTA01396995_sub_004 - EFTA01396995_342
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Deutsche Bank Relationship
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Deutsche Bank
OrganizationGerman global banking and financial services company

Geneva
LocationCity in Switzerland and capital of its canton

Columbia University
LocationPrivate Ivy League research university in New York City
the State of Israel
LocationCountry in the Middle East
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents
Asia Pacific
LocationRegion in East Asia
Florida State University
OrganizationOrganization referenced in documents

Andrew Johnson
PersonPerson referenced in documents
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals
Deloitte Touche
OrganizationAccounting firm

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Fannie Mae
OrganizationGovernment-backed financial services company

United Kingdom
LocationCountry in north-west Europe