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Back to data-set-09
EFTA00165748.txt
TXT
72.3 KB
JMail
Extracted Chars
73,912
Entities
49
Relationships
30
Loading extracted text...
Mentioned Entities
49
Deutsche Bank Trust Company Americas
Organization
Company
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Deutsche Asset Management, Inc.
Organization
FinancialInstitution
3 mentions
New York City
Location
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Deutsche Investment Management Americas Inc.
Organization
FinancialInstitution
2 mentions
Deutsche Bank AG
Organization
FinancialInstitution
2 mentions
Josh Rosen
Person
1 mention
Barry Morris
Person
1 mention
Haig Ariyan
Person
1 mention
Alex Brown
Person
1 mention
Benjamin Pace
Person
1 mention
Kim Hart
Person
1 mention
Southern Financial Relationship
Organization
Company
1 mention
Retch & Tang
Organization
FinancialInstitution
1 mention
Blackrock Provident Institutional Funds
Organization
FinancialInstitution
1 mention
(212) 971-1314
PhoneNumber
1 mention
(340) 775-2525
PhoneNumber
1 mention
World Wide Custody Agreement
LegalCase
1 mention
2 Kean Court Advingstnn NJ 07039
Address
1 mention
6100 Red Hook Quarter B3, St. Thomas, USVI, 00802
Address
1 mention
New York General Obligations Law
LegalCase
1 mention
Worldwide Custody Account
BankAccount
1 mention
DBTCA
Organization
FinancialInstitution
1 mention
St. Thomas, USVI
Location
1 mention
Michael Davis
Person
1 mention
Deutsche Bank Securities Inc.
Organization
Company
1 mention
Paul Morris
Person
Enabler
1 mention
2014-04-08
Date
1 mention
Power of Attorney
Communication
1 mention
6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
Address
1 mention
The Depository Trust Company
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
Chip Packard
Person
LawEnforcement
1 mention
(212) 533-3739
PhoneNumber
1 mention
Deutsche Asset & Wealth Management
Organization
Company
1 mention
2014-05-01
Date
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Securities Exchange Act of 1934
LegalCase
1 mention
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
1 mention
Deutsche Bank National Trust Co.
Organization
FinancialInstitution
1 mention
6100 Red Hook Quarter Suite B3
Address
1 mention
U.S. Securities Act of 1933
LegalCase
1 mention
REDACTED-003
Location
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Relationships
30
Jeffrey Epstein
→
financial
→
Deutsche Bank Trust Company Americas
"you authorize Deutsche Bank Trust Company Americas... to open and maintain one or more Custody Accounts... the Account Title will be: Jeffrey Epstein"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
"Jeffrey Epstein... Legal residence 6100 Red Hook Quarter, B3 St. Thomas, USV1 00802"
Jeffrey Epstein
→
document
→
World Wide Custody Agreement
"Jeffrey Epstein ... World Wide Custody Agreement"
Deutsche Bank Trust Company Americas
→
document
→
World Wide Custody Agreement
"Deutsche Bank Trust Company Americas ... World Wide Custody Agreement"
Darren Indyke
→
employment
→
Jeffrey Epstein
"I arnAve are the person(s) dentin ed therein as agent(s) for the principal named therein. [Principal: Jeffrey Epstein, Agent: Darren Indyke]"
Jeffrey Epstein
→
financial
→
Deutsche Bank Trust Company Americas
"Jeffrey Epstein ... Deutsche Bank Trust Co Americas ... your Account is not a deposit with DBTCA"
REDACTED-001
→
financial
→
DBTCA
"the Bank will place your Account's U.S. dollar cash balances in a Money Market Deposit Account with DBTCA"
Deutsche Bank AG
→
employment
→
Deutsche Bank Trust Company Americas
"The Bank's affiliates include the Bank's rent company, Deutsche Bank AG ("Deutsche Bank"), Deutsche Bank Securities Inc. (DBSI). Deutsche Bank Trust C"
REDACTED-001
→
financial
→
Deutsche Bank Trust Company Americas
"move money between account(s) within DBTCA, including deposit accounts, held in your name"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"Jeffrey Epstein... Country of citizenship United States Virgin Islands... Legal residence 6100 Red Hook Quarter, B3 St. Thomas, USV1 00802"
REDACTED-001
→
financial
→
REDACTED-002
"any decline in value of the Property in your Account(s) that is not caused by the Bank's gross negligence"
REDACTED-001
→
financial
→
REDACTED-002
"you will pay the Bank a monthly fee at the rate on the Bank's fee schedule then in effect"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter B3, St. Thomas, USVI, 00802
"Jeffrey Epstein, 6100 Red Hook Quarter B3, St. Thomas, USVI, 00802"
Darren Indyke
→
property
→
2 Kean Court Advingstnn NJ 07039
"Darren Indyke_ 2 Kean CourtAdvingstnn NJ 07039"
Jeffrey Epstein
→
document
→
Power of Attorney
"The Principal of the attached Power of Attorney... did, In writing, appoint me as the PrInclpars true and lawful ATTORNEYISHII-PACT"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter Suite B3
"Jeffrey Epstein ... 6100 Red Hook Quarter. B3 ... St. Thomas. USVI 00802"
Jeffrey Epstein
→
financial
→
Deutsche Bank Trust Company Americas
"Jeffrey Epstein ... ACCEPTED: DEUT"
REDACTED-002
→
employment
→
REDACTED-001
"You have appointed your Advisor with power and authority to take actions or to give instructions to the Bank on your behalf"
REDACTED-002
→
financial
→
REDACTED-001
"You authorize the Bank to execute in your name all endorsements and assignments relating to the Property"
Paul Morris
→
employment
→
Deutsche Bank Trust Company Americas
"Private Banker/Client Advisor: Paul Morris ... Deutsche Bank"
Chip Packard
→
employment
→
Deutsche Bank Trust Company Americas
"Private Bankers — Chip Packard"
Michael Davis
→
employment
→
Deutsche Bank Trust Company Americas
"Private Bankers — Michael Davis"
Kim Hart
→
employment
→
Deutsche Bank Trust Company Americas
"Private Bankers — Kim Hart"
Benjamin Pace
→
employment
→
Deutsche Bank Trust Company Americas
"Investment Management — Benjamin Pace"
Alex Brown
→
employment
→
Deutsche Bank Trust Company Americas
"Investment Management — Alex Brown"
Haig Ariyan
→
employment
→
Deutsche Bank Trust Company Americas
"Investment Management — Haig Ariyan"
Barry Morris
→
employment
→
Deutsche Bank Trust Company Americas
"Product Mgmt (Barry Morris"
Josh Rosen
→
employment
→
Deutsche Bank Trust Company Americas
"Product Mgmt (Josh Rosen)"
REDACTED-002
→
employment
→
REDACTED-001
"The Bank will submit all Corporate Actions that the Bank receives for your Account to you or your Advisor"
REDACTED-001
→
employment
→
REDACTED-002
"For the Bank's services under this Agreement, you will pay the Bank a monthly fee"
EFTA00165748.txt | Epstein File Explorer