4
Total Mentions
4
Documents
48
Connected Entities
Name reference in documents
EFTA01394829
Sponsor: Patrick Campion Deal Sponsor (MD minimum): Joanne Jensen Committee/Unit, requesting referral: Principal business contacts: Joanne Jensen, Jessica Wilbur 2. Statement of matter There are three points to be considered by the CAF: 1) Sherman Financial Group — RDC alert, 5/2014 — Press release from NY
EFTA01398924
/28/2016 The client has all their operating accounts with DB with an average balance of $78 - $80 MM in total. Bankers Joanne Jensen, Jennifer Shaw, Jessica Wilbur and team are in constant cont act with the client. To our knowledge, they are satisfied with their relationship with DB thus far. Paul Napoli and M
EFTA01399438
Sponsor: Patrick Campion Deal Sponsor (MD minimum): Joanne Jensen Committee/Unit requesting referral: Principal business contacts: Joanne Jensen, Jessica Wilbur Statement of matter There are three points to be considered by the CAF: Sherman Financial Group — RDC alert, 5/2014 — Press release from NY State
EFTA01477011_email_004
rrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ehud Barak
Person10th Prime Minister of Israel

Charleston
LocationLargest city in the U.S. state of South Carolina
Carolina
LocationU.S. state or region

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

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

American Express
OrganizationAmerican multinational financial services corporation

Sherman
PersonAmbiguous surname - refers to multiple people in Epstein documents

Citicorp
OrganizationAmerican investment bank and financial services corporation

Navarro
PersonAmerican economist and author, Trump advisor (born 1949)

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
NY State
OrganizationOrganization referenced in documents
Joanne
PersonAmbiguous first name - refers to multiple people in Epstein documents
Chemical Bank
OrganizationFinancial services company
Kroll
OrganizationOrganization referenced in documents
Fulton Street
OrganizationOrganization referenced in documents
Credit One Bank
OrganizationOrganization referenced in documents
Armen Brash
PersonPerson referenced in documents