9
Total Mentions
9
Documents
22
Connected Entities
Organization referenced in documents
EFTA01362476
gard. We have had 2 KYC's 01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment, e.g. Epstein. Jeff
EFTA01363728
good news in that regard. We have had 2 KYC's which got approved in this past week. These cases cover high risked accounts Prytanee, LLC Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff
EFTA01373086
od news in that regard. We have had 2 Mt' s t which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of caves already submitted which are under review with AML at the moment, e.g. Epstein. Jeff
EFTA01377865
ard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff
EFTA01378770
ews in that regard. We have had 2 KYC's week. These cases cover high risked accounts Prytanee, LLC, which got approved in this past Ann, Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff
EFTA01378774
We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, M, ENeptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff
EFTA01384084
mportance: High Hello Stewart We have some good news in that regard. We have had 2 KYC's cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. which got approved in this past week. These We are in the process of submitting more cases on top of cases already submitted which are under revie
EFTA01384339
at regard. We have 2 " ' 0 7698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune, LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment. e.g. Epstein, Jeff
EFTA01384801
in that regard. We has 0 977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LL . Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment. e.g. Epstein. Jeff
Prytanee
PersonNER artifact: Prytanee is a French school, not a person

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Neptune
OrganizationEntity referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
JEEPERS INC Brokerage
OrganizationOrganization referenced in documents
Alka Babu
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Mayur Rathod
PersonPerson referenced in documents
Vijay Sawant
PersonPerson referenced in documents
THE HAZE TRUST Deposit
OrganizationOrganization referenced in documents
JEGE, INC Deposit
OrganizationOrganization referenced in documents
Zorm Management LLC
OrganizationOrganization referenced in documents
DBForce
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Richard larossi
PersonPerson referenced in documents

Mumbai
LocationCapital city in Maharashtra, India
Nirlon Knowledge Park Western Express Highway
OrganizationOrganization referenced in documents