2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA01392910
ry: This message has been replied to and forwarded. Classification: For internal use only BSO approved Zbynek Kozelsky Original Message - From: Zbyr•.ek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Re
EFTA01392956
ry: This message has been replied to and forwarded. Classification: For internal use only BSO approved Zbynek Kozelsky Original Message - From: Zbyr•.ek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dboom@0SAmericaseDBAMERICAS90SC0KX; Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby S

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Jay Lipman
PersonPerson referenced in documents
Zia Memon
PersonPerson referenced in documents
Fran Wickman
PersonPerson referenced in documents
Ziggy Kozelsky
PersonPerson referenced in documents
El Current Classification
OrganizationOrganization referenced in documents