4
Total Mentions
4
Documents
61
Connected Entities
Name reference in documents
EFTA01369188
mith ; Janet A McGrath ; Sequana Beale Cc: Olivier Poncet Morales Scott Guest Michael Lantz ;Catherine M Oconnor Roy Kasakove Edward Golden Donna G Mitchell Carolyn Magliaro David Wolkenbrod ; Felipe Godard Janet • Sheffali Welch • Charles Hoffarth Subject: FinCEN CDD Rule; Customer Mailing Hello
EFTA01369331
berg Jensen Velasquez ; Bradley Gillin ; Beatriz DiBu nara ; Michele-M Quattrocchi ; Terrence F Tangney ; Michael Herold ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimberly Hart Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mau
EFTA01373375
nice.m.smith@db.< Heather Kirby I I; Stephen-4 team-execution-services I; Roy Kasakove • Rachel Maglicic ; Brandi Goldenber: I; Janet A McGrath Donna G Mitchell David Wolkenbrod Israel Velasquez Vincent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses
EFTA01375521
Olivier Poncet < Morales < ; Michael Lantz < >; Catherine M Oconnor < >; Edward Golden Brandi Goldenber: < Carolyn Ma Godard Ro Kasakove >; Donna G Mitchell liar° ic > • David Wolkenbrod ;Janet >; Charles Hoffarth Subject: FinCEN COD Rule; Customer Mailing Hello Everyone, As you all know by now, t
David Wolkenbrod
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Michel Plut
PersonPerson referenced in documents
McGrath
PersonSurname reference in Epstein-related documents
Edward Golden
PersonPerson referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Michael Lantz
PersonPerson referenced in documents
Sequana Beale
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
NY State
OrganizationOrganization referenced in documents
Ayala
OrganizationEntity referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
Bruce McDermott
PersonPerson referenced in documents
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Andrew Gallivan
PersonPerson referenced in documents
Aracely Sanchez
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents
Anna-Sofiya Lupolover
PersonPerson referenced in documents