4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01369002
only Good Morning: I am writing to follow up on the inquiry below. Please note that this is the 3" request for information. Please respond ASAP. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynth
EFTA01369042
5. What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 ax: - - PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU AR
EFTA01369498
Beneficiary and Client? 3. Please provide the source of wealth for these entities. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS
EFTA01365652
UST, Account# I] Classification: For internal use only Good Morning: Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Alert* CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056467 CONFIDENTIAL SDNY_GM_00202651 EFTA01365652

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Zbynek Kozelsky
PersonPerson referenced in documents
Donald Summer
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Danya Friedman
PersonPerson referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Cherie Quigley
PersonPerson referenced in documents