2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA01360710
Vila Cc: Amanda Kirby/IIIIIIIIIIIIIIIIIII Date: 09/04/2013 03:10 PM Subject: KYC 01121718 [I] classification: For internal use only Team, Janice Franklin/ , Michael The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for M
EFTA01360746
Jac ueline Lightbody vila Cc: Amanda Kirby Date: 09/04/2013 03:10 PM Subject: KYc 01121718 [I] Classification: For internal use only Team, Janice Franklin/ , Michael The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for M

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

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York