3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01367650
ntains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein
EFTA01367824
intains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein
EFTA01367932
ntains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein
U.S. Private Wealth Management
OrganizationOrganization referenced in documents
State Street Bank and Trust
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
NJAA WEALTHMANAGEMENT SERVICES
OrganizationOrganization referenced in documents