2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
EFTA01355965
rendra Sin _h • min>, Keith Buckholz <I MMI>, Collateral Admin-NY , Coll USTOMERBUILD BLO , Scndhil-ku , Debra Jasper liken Mathur Enid Ellis >, Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For Internal use
EFTA01356103
111MIMINI>, Keith Buckholz >, Collateral Admin-NY Cc: Nitin-X Singh . Collateral Adtnin-NY <IIIIIIIIIIIIIIIIIIIIIIIIIIL>, CUSTOMERBUILD BLO >, Scndhil-ku >, FX Middle Offic,c cill Debra Jasper , Roxanne Scott <111..11.11.11IIIIIIIro>, Halina Laczny iron Mathur <I , CRM-PWM Derivatives <IIIIMIWMIMP
Mathur
PersonSurname reference in documents

Bangalore
LocationCapital city of Karnataka state in India

Keith
PersonFirst name reference to multiple individuals in Epstein documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Debra Jasper
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Enid Ellis
PersonPerson referenced in documents
FX Middle Office
OrganizationOrganization referenced in documents