2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01362180
M Quattrocchi < Cc: Bradley Gillin < Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Americas 10154 Deutsche Bank Trust Company 345 Park Avenue, New York, NY BIC code: BKTRUS33 Receiving Bank AB
EFTA01362453
o: Michele-M Q CC: Bradley Giffin Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Receiving Bank ABA #: Benefi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein