2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA01656432
ed Type of Financial Institution Depository institution RSSD Number 214807 Internal controVfile number SP 4267 Contact for Assistance Full Name AMLCentral Phone Number I Page 3 The enclosed reformation was caected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Deportment
EFTA01656447
t Network United Seats Depas (malt A the Timuty BSAR Transcript BSA: 31000106384765 and DCN: Filer Information Contact for Assistance Full Name AMLCentral Phone Number (212) 250-2464 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Internal File Refere

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
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
United States Virgin
LocationUnited States Virgin Islands
Deutsche Bank Trust Co.
OrganizationOrganization referenced in documents
Lawfirm
OrganizationOrganization referenced in documents
Personal/Business
OrganizationOrganization referenced in documents
Primary Regulator Federal Reserve
OrganizationOrganization referenced in documents