Back to People & Entities
RVRSD
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01367628.pdf
1 mentionEFTA01367628
the account number is not correct for either of the two wires). by Not Appl icable r 03/11/2015 DISBURSEMENT OF FUNDS MM. by Not Appl icable RVRSD 1,000.00- Kind regards, Arthur Tendler P1 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 10005-
EFTA01367827.pdf
1 mentionEFTA01367827
returned. It appears that the account number is not correct (for either of the two wires). by Not Appl icable r 03/11/2015 DISBURSEMENT OF FUNDS RVRSD 1,000.00- JEFFREY EPSTEIN JOHANNA THRINGER by Not Appl icable Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Amencas
Sponsored
Connected Entities(4)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Katy Perry
PersonAmerican pop singer
2 docs2 co-mentions
AT
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
2 docs2 co-mentions
MF
Marjorie Flash
PersonPerson referenced in documents
2 docs2 co-mentions