4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA01399507
Subject: RE: Epstein From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 19:40:08 -0400 To: Patrick Campion ‹ > Classification: Confidential Articles in the Miami Herald by Julie K. Brown which have been mentioned in a lot of the recent news articles: htt
EFTA01399522
Subject: JE - KYC related approvals From: Kimberly Hart Date: Tue, 16 Jul 2019 20:09:45 -0400 To: Patrick Campion ‹ > Classification: Strictly Confidential Patrick — These are the KYC related approvals that I can find that you provided related to JE accounts.
EFTA01399526
Subject: RE: Epstein From: Patrick Campion ‹ > Date: Mon, 08 Jul 2019 19:26:25 -0400 To: Kimberly Hart ‹ > Classification: Confidential What was the catalyst for our decision last year to ex
EFTA01399568
Subject: From: Kimberly Hart ‹ > Date: Tue, 16 Jul 2019 18:23:26 -0400 To: Patrick Campion ‹ > Classification: Strictly Confidential fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Kimberly Hart Managin
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Kimberly Hart ‹
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AML Compliance Americas
OrganizationOrganization referenced in documents
John Caruso
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Wealth Management - Americas
OrganizationOrganization referenced in documents