5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA01362504
ORCE CASE 0 I980920SEND REF 0409193 I 7990FOR EUR 10.000.0 0. REASON ASBENE BANK REQUESTED Details of Charges USD0, Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City -
EFTA01368918
Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tow Evolve - Mahindra Technology Park, Inside Mahindra World City - S
EFTA01369413
w if You can identify the cause of cancellation of below payment. Please confirm once done @Gaurav Please approve. Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO • Wealth Management Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061664 CONFIDENTIAL SDNY_GM_00207848 EFTA01369413
EFTA01375202
PSTEIN Dave Standing Instruction # Thu Oct 25 00:00:00 Vikas - JEFFREY Vikas 1070 GMT 2018 Dave EPSTEIN Dave Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City -
EFTA01384766
ID Subject Standing Instruction # 1071 Standing Instruction # 1070 Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO Wealth Management Operations DBOI Global Services Private Limited ology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India End of S
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents
COO Wealth Management Operations
OrganizationOrganization referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents

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