2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01656409
ntry US US - Enhanced Internal Control File Number SP 2641 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Reporting party address Street Address 60 Wall Street 60 WALL ST - Enhanced City New York NEW YORK - Enhanc
EFTA01656447
untry US US - Enhanced Internal Control File Number SP 1516 Loss To Financial Institution $0 Filer Information Primary Regulator Federal Reserve Filer Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Reporting party address Street Address 60 Wall Street 60 WALL ST - Enhanced City New York NEW YORK - Enhanc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
the State of New York
LocationState in the northeastern United States
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
Internal Control File
OrganizationOrganization referenced in documents
Deutsche Bank Trust Co.
OrganizationOrganization referenced in documents
Lawfirm
OrganizationOrganization referenced in documents
Personal/Business
OrganizationOrganization referenced in documents