3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA01656437
nt. Aside from the changes discussed above, the remainder of the SAR and the narrative below appear as they did at the time of the original filing. Internal File Reference Number. SP 4267, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA*) is filing this SAR to report the check cashing activities of a Deutsche Bank
EFTA01656517
. Aside from these changes discussed above, the remainder of the SAR and the narrative below appear as they did at the time of the original filing. Internal File Reference Number. SP 2641, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA-) is filing this SAR to report ongoing check cashing activities of a Deutsche
EFTA01656556
nt. Aside from the changes discussed above, the remainder of the SAR and the narrative below appear as they did at the time of the original filing. Internal File Reference Number. SP 4267, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA*) is filing this SAR to report the check cashing activities of a Deutsche Bank
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
Peggy McGarvey
PersonPerson referenced in documents
Internal Control File
OrganizationOrganization referenced in documents
Personal/Business
OrganizationOrganization referenced in documents
Primary Regulator Federal Reserve
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lawfirm
OrganizationOrganization referenced in documents
Peggy Siegal
PersonAmerican entertainment publicist
Ualtoi Stan pepsmalt
PersonName reference in documents
Filer Information
OrganizationOrganization referenced in documents
United States Virgin
LocationUnited States Virgin Islands
U.S C.
LocationLocation referenced in documents
WM AML
PersonName reference in documents
WM Bank
OrganizationOrganization referenced in documents
the WM Bank Teller
OrganizationOrganization referenced in documents
Ticaouty
LocationLocation referenced in documents