5
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01359954
eck Referrals: Classification : For internal use only Hi All, DI Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < >; Shreyas-S Apte < >; Vinayl < >; Bradley Gillin < Please respond with a pay/no pay decision for the mentioned in the attachment - ; Vinayl >; Joy E >; Hemant ; Monica Gilk
-M Ramos < >; Shreyas-S Apte < >; Vinayl < >; Bradley Gillin < Please respond with a pay/no pay decision for the mentioned in the attachment - ; Vinayl >; Joy E >; Hemant ; Monica Gilkinson If any of the transactions are deemed fraudulent, you must immediately notify your business manager and rep
EFTA01358100
From: Vinayl on behalf of sigver dbgps Sent: 2/25/2016 2:56:09 PM To: Stewart 0ldfield CC: Paul Morris Joy E Mitchel Teresa Metallo Muhammod J Uddin C
EFTA01359638
From: Vinayl on behalf of sigver dbgps Sent: 1/25/2016 2:09:51 PM To: Litch ford CC: Subject: Hello All • Stewart Oldfield I; Catherine Lo-recd I; Lis
EFTA01360029
To: Bradl Gillin Cc: Mitchell < Shr- as-SA e< Oldfield < Subject: RE: EMS Vinod-kumar L < >; Teresa Metallo < >; Vina J • Teresa Metallo ; Vinayl MuhammodJ Uddin < >; Jo E >; Lisa-M Ramos < >; >; Hemant Kumar-Sharma < >; Richard larossi >; Stewart Check Referrals: 42953424, 42953707 [I]
Teresa Metallo
PersonPerson referenced in documents
Lisa-M Ramos
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Muhammod J Uddin
PersonPerson referenced in documents
Joy E Mitchell
OrganizationOrganization referenced in documents
Vadhera
PersonSurname reference in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Bradley Gillin
PersonIndividual referenced in Epstein documents
Jj Litchford
PersonIndividual referenced in Epstein documents