4
Total Mentions
4
Documents
11
Connected Entities
Surname or name fragment in documents
EFTA01372564
referencing it will be rejected. ID Assigned Subject End of Series Name Related To Created To By Standing Instruction # Mon Oct 01 00:00:00 Vikas JEFFREY Vikas 1071 GMT 2018 Dave EPSTEIN Dave Standing Instruction # Thu Oct 25 00:00:00 Vikas JEFFREY Vikas 1070 GMT 2018 Dave EPSTEI
EFTA01462971_email_002
a Kirby; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Vikas, Our Agent bank not charged any amount, the difference amount is FX reversal loss from RUB to EUR Kind regards, Sriram {https://brandportal.intr
EFTA01462960_email_003
a Kirby; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Vikas, Our Agent bank not charged any amount, the difference amount is FX reversal loss from RUB to EUR Kind regards, Sriram {https://brandportal.intr
EFTA01402105_email_003
ewani ; Armen Brash ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} ; Richard ; Yvette ; Vikas ; Anna-Sofiya Lupolover ; Teresa EFTA01402107 Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Electronic City
LocationCity in Karnataka, India
Bradley Gillin
PersonIndividual referenced in Epstein documents
Jaipur
LocationCity in Rajasthan, India
Arush Jain
PersonPerson referenced in documents
Kathryn J Stanfield
PersonPerson referenced in documents
Non USD Wire
OrganizationOrganization referenced in documents
Sriram-Srinivasa
OrganizationOrganization referenced in documents
Sriram
OrganizationOrganization referenced in documents