3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01451084
Email Postal Address winchester House 1 Great Winchester Street London EC2N 208 (Embedded image moved to file: pic08927.gif) From: vinit sahni/db/dbcom To: Tazia
EFTA01451160
e Alternative Asset management (UK) Limited Deutsche Asset & wealth management 105/108 old Broad St (Pi nners Hall) London EC2N lEN Tel. Email Postal Address winchester House 1 Great winchester Street London EC2N 208 (Embedded image moved to file: pic21983.gif) From: Amanda Kirby To: Tazi a Smith
EFTA02712557
Executive As=istant JAREDIAN DESIGN GROUP Physical Address: No. 5333 Raadets Gade=br>Suite 14 St. Thomas, U. S. Virgin Islands 00802-6900 &=bsp; Postal Address: Post Office Box 6218 Con=identiality Notice: The information contained in this E-mai= Message, including any attachments, is for the sole use of

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York