13
Total Mentions
13
Documents
13
Connected Entities
Organization referenced in documents
EFTA01361803
0 Wall Street, 10005-2836 New York. NY. USA Tel. Fax Mobi Email Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the "Bare) shall only be obligated to act on any instructions to buy or sell mutual funds or ele
EFTA01367997
Bark Wealth Management 5022 Gate Pkwy #400 Jacksonville FL 32256 Imgortarn Inlormation Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions Deulsofie Bank Trust Company Americas (the 'Rank") snits only be obligated to act on any instructions to buy or still mutual funds or d
EFTA01374313
Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the tank") shall only be obligated to act on any instructions to buy or sell mutual funds or ele
EFTA01366202
e Batt Wealth Management 5022 Gate Maw 1400 JacISA-.• Tel. Fax Final : Important emotion agar mg radeg Instructions Regarding mutual fund and Corporate Action transtictiore Deutsche Bank Trust Company Americas (the Bank) shall only be ohligated to act on any anima:ins to buy or sell militia! funds or doer
EFTA01367613
Important Informalan Regarding nodal° Instructions. Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Arneticas Oho 'Bank") shall only be obligated load on any insuucl.cos to buy or :sell mutual hinds of eled
EFTA01367695
an Deutsche Bark Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Americas {the "ESan/C) shall only be obligated to act on any instructions to buy or set! mutual funds or el
EFTA01367926
er Deutsche Bark Trust Company Americas Weakh Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or ele
EFTA01367940
e Bank Wealth Management 5022 Gate Pkwy 0400 Jacksonville FL 32256 Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Americas (the tank") shall only be obligated to act on any itsbudions to buy or sell mutual funds or tied o
EFTA01368021
r I Custody Deutsche Bank Trust Company, National Association MC' Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the 'Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or el
EFTA01368050
ions: Deutsche Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action indructon that you dales via email. voicemail or facsimile, at such lime s your Bank representalue has confirmed via email or telephone that the San
EFTA01368087
Trust Company Americas Wealth Management Products w York. NY. USA Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions• Deutsche Bank Trust Company Americas (the "Bane) shall only be obligated to ad on any instructions to buy or sell mutual funds or elec
EFTA01368119
Deutsche Bark Trust Company, National Aecniation Management Email Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the tank') shall only be obligated to act on any instructions to buy or sell mutual funds of ele
EFTA01368123
Regarding mulual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the "Bank-)shall only be obligated to act on any instructions to buy or sell mutual funds or ele

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Marjorie Flash
PersonPerson referenced in documents
Marjorie Y. Flash
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jacksonville FL
LocationCity in Jacksonville, Florida
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
Rowena Thomas
PersonPerson referenced in documents
Amar Siad
PersonPerson referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Valdson Cotrin
PersonIndividual referenced in Epstein documents