document_description: The document is a due diligence report prepared by PWM BIS-RESEARCH for AML Compliance. It includes searches on various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results, no hits in RDC and PCR, and results found in Smartlinx and court cases. It also includes detailed personal and property information, vehicle registrations, and legal case summaries.

title: PWM BIS-RESEARCH Due Diligence Report

key_locations:
Miami County
Dayton, OH
Englewood, OH
Virginia

document_subtype: Due Diligence Report

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG
THE RELATED COMPANIES LP
CourtLink Corporation


source: doj

document_description: The document outlines the addition of beneficiaries to the Butterfly Trust, as per the Trust Agreement dated December 27, 2006. The acting trustees, Harry I. Beller and Erika A. Kellerhals, have the authority to add beneficiaries during the lifetime of the Grantor, Jeffrey E. Epstein. The document includes multiple instances of adding beneficiaries and is notarized in New York and the Virgin Islands.

title: Butterfly Trust - Addition of Beneficiaries

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn
Harry I. Beller
Erika A. Kellerhals
Ghislaine Maxwell
Karyna Shuliak

document_type: correspondence

key_locations:
New York
Virgin Islands

document_subtype: Trust Document


document_description: This document is a Certificate of Limited Liability for Zorro Management, LLC, authorizing Deutsche Bank Trust Company Americas as depository, custodian, or investment advisor. It includes resolutions for account management and the designation of authorized signers, including Jeffrey Epstein, Darren Indyke, Karen L. Gorden, and Brice M. Gorden.

key_people:
Jeffrey Epstein
Darren Indyke
Karen L. Gorden
Brice M. Gorden

document_type: financial

document_subtype: Certificate of Limited Liability

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LLC


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on HBRK Associates, Inc. It includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx. The report found no significant negative media or court cases related to HBRK Associates, Inc. However, results were found in D&B and Smartlinx databases. The report also includes a business summary and profile of HBRK Associates, Inc, indicating no recent public filings, no real property, and no executives listed.

title: Due Diligence Report on HBRK Associates, Inc

document_type: tabular

key_organizations:
HBRK Associates, Inc
PWM BIS-RESEARCH
Dun & Bradstreet


document_description: A request related to Jeffrey Epstein with a status of 'Closed - Hit' and a recommendation for escalation. The request was created on 15/06/2017 and closed on 16/06/2017. It involves a social security number and is related to sanctions.

title: Norkom 6.1.0 - Request

key_people:
Jeffrey Epstein
Shreya Purashar

document_subtype: Request

key_organizations:
Norkom Technologies Ltd.
IN/PWWPWM


document_description: This document contains alerts related to Southern Financial LLC, monitored by Deutsche Bank Private Bank. It details multiple SEC violations and fraudulent activities associated with Southern Financial Group and its aliases. The document includes information on Ponzi schemes, insider trading, and securities fraud involving various entities and individuals.

title: Deutsche Bank Private Bank Alert on Southern Financial LLC

key_people:
Richard M. Wooten
Charles Dennis McKittrick
Gerald F. Hunter Jr.
Tracy Dunlap
James W. 'Bill' Bailey Jr.

document_type: government

key_locations: Charleston, South Carolina, UNITED STATES

key_locations: Greensboro, North Carolina, UNITED STATES

key_locations: Asheville, North Carolina, UNITED STATES

document_subtype: FBI/police reports

key_organizations:
Southern Financial LLC
Southern Financial Group Inc.
Elfindepan S.A.
Strategic Asset Funds S.A.
Springdale Investments Inc.
UC Properties LLC


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Darren Indyke, including checks in various databases for AML compliance. No significant negative media or court cases found. Includes details on property, vehicle registrations, and business associations.

key_locations:
United States
Palm Beach County, FL
New York, NY
Boca Raton, FL
Livingston, NJ

key_organizations:
PWM BIS-RESEARCH
Deutsche Bank AG
LexisNexis


document_description: This document contains details of a local internal watchlist entry for Darren Indyke, including alert ID, alert date, score, detection check, and personal details such as nationality, gender, and country of residence. It also includes list classification and ownership information.

title: Local Internal Watchlist Entry Details

document_subtype: Watchlist Entry


document_description: This document is a due diligence report conducted by PWM BIS-RESEARCH on J. Epstein Virgin Islands Foundation, Inc. The report includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx. No significant negative media or legal issues were found. The report includes a business summary and industry information for the foundation.

title: Due Diligence Report on J. Epstein Virgin Islands Foundation, Inc

document_subtype: due diligence report


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on Darren K. Indyke PLLC, following AML Compliance standards. It includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with results indicating a PCR hit and a Smartlinx result found. No significant negative media or court cases were found.

title: Due Diligence Report on Darren K. Indyke PLLC

key_people:
Darren K. Indyke
Prachi Pawa
David N. Britsch

key_locations:
United States
New York County

key_organizations:
PWM BIS-RESEARCH
LexisNexis


document_description: A request record for Darren K. Indyke PLLC with a status of 'Closed - Hit'. The investigator recommends escalation. The request was created, closed, and had its status updated on 16/06/2017. The alert was detected as a new international global name. The note mentions a reference on file in PCR and advises contacting AML, Compliance New York for details.

title: Norkom 6.1.0 - Request

key_people:
Darren K. Indyke PLLC
Linda Seelison
Prachi Pawa

key_organizations:
IN/Infrastructure/DBOI GB
AML, Compliance New York


document_description: This document contains details of a local internal watchlist entry for Darren K. Indyke PLLC, flagged by Deutsche Bank's Global Internal List. The alert was generated due to a 100% score match with the bank's internal list. The document includes personal details, identification numbers, and compliance handling instructions.

title: Local Internal Watchlist Entry Details

key_locations:
United States
New York
New Jersey

document_subtype: Internal Watchlist Entry

key_organizations:
Deutsche Bank
Indyke PLLC


document_description: This document contains alert reports from Deutsche Bank Private Bank regarding Richard Kahn and Richard Jeffrey Kahn. It includes regulatory actions and fines imposed on them by NYSE Arca and the Florida Office of Financial Regulation.

key_people:
Richard Kahn
Richard Jeffrey Kahn

key_locations:
New York, UNITED STATES
Florida, UNITED STATES

document_subtype: Alert Report

key_organizations:
Deutsche Bank Private Bank
NYSE Arca
Florida Office of Financial Regulation
FINRA
New York Stock Exchange


document_description: This document is a due diligence report prepared by PWM BIS-RESEARCH for Jeanne Brennan, conducted in accordance with AML Compliance standards. It includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results, no RDC or PCR alerts, and no information found in negative media. A UCC lien filing and a civil suit from New Jersey Superior Court are noted. The report was prepared by Shreya Parashar on June 15, 2017.

title: Due Diligence Report on Jeanne Brennan

key_people:
Jeanne Brennan
Shreya Parashar

key_locations:
Virgin Islands, U.S.
New Jersey
Charlotte Amalie, VI

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG
New Jersey Superior Court
Bank of Nova Scotia


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases for negative media, PEPs, and other risk indicators. No significant negative media or alerts found. Includes detailed address and personal information for Karyna Shuliak and potential associations with Jeffrey Epstein.

key_people:
Karyna Shuliak
Jeffrey Epstein

key_locations:
New York, NY
St. Thomas, VI
Palm Beach, FL

key_organizations:
PWM BIS-RESEARCH
AML Compliance
DEUTSCHE BANK AG
DENTAL BOARD OF CALIFORNIA
LexisNexis


document_description: A due diligence report conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report found no significant negative media results, but court cases were found and may require legal review.

key_locations:
New York
United States
Eastern District of Pennsylvania

key_organizations:
PWM BIS-RESEARCH
AML Compliance
DEUTSCHE BANK AGII
LexisNexis
CourtLink Corporation


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on Zorro Management, LLC, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media results found. The report also includes a comprehensive business report with details on the company's executives, incorporation, and operations.

title: Due Diligence Report on Zorro Management, LLC

key_people:
Reena Chandwani
Betty C Hudson
William A II Hudson
Donna Nobles

key_locations:
Fort Worth, TX
Dover, DE

key_organizations:
Zorro Management, LLC
PWM BIS-RESEARCH
LexisNexis


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Jeanne Brennan-Wiebracht, with no significant negative media results or legal issues found. Various searches were performed including RDC, PCR, BIS, D&B, Smartlinx, and court cases, with no alerts or required actions noted. The document includes personal information, address history, and potential relatives.

key_locations:
United States
St. Thomas
Virgin Islands

key_organizations:
PWM BIS-RESEARCH
AML Compliance
DEUTSCHE BANK AGII
LexisNexis


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases such as RDC, PCR, BIS, Smartlinx, and court cases. No significant negative media or legal issues found. Some results were not required or not found. The document includes confidential personal information and is intended for internal use only.

key_locations:
UNITED STATES
NEW YORK CITY

key_organizations:
PWM BIS-RESEARCH
AML Compliance
DEUTSCHE BANK AG
LexisNexis


document_description: Due diligence research performed by PWM BIS-RESEARCH for AML Compliance. No significant negative media or legal issues found. No hits in RDC, PCR, BIS, or court cases. No information found in D&B or Smartlinx results.

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: This document is a due diligence research report on Karyna Shuliak conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, and others, with no significant negative media or court cases found. It also includes address and professional license information for Karyna Shuliak, with associations to Jeffrey Epstein.

title: Due Diligence Research on Karyna Shuliak

key_people:
Karyna Shuliak
Jeffrey Epstein
Reena Chandwani

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG
LexisNexis


document_description: Due diligence research performed by PWM BIS-RESEARCH in accordance with AML Compliance standards. The document includes search results for a subject name in various databases, with no significant negative media results found. Court cases and Smartlinx results were found and attached. The document is marked confidential and for internal use only.

key_organizations:
PWM BIS-RESEARCH
AML Compliance
DEUTSCHE BANK AGII
LexisNexis
Reed Elsevier Inc.
CourtLink Corporation


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases (RDC, PCR, BIS, D&B, Smartlinx, Court Cases) with no significant findings or alerts.

title: Due Diligence Research Results


document_description: This document contains details from Dow Jones regarding Jeffrey Epstein, including alert information, personal details, and FINRA disciplinary actions. It highlights Epstein's status as a Special Interest Person and includes a suspension from FINRA for unauthorized discretionary trading.

title: Dow Jones Details for Jeffrey Epstein

document_type: other

document_subtype: Dow Jones Details

key_organizations:
Dow Jones
FINRA


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his critical risk priority due to his criminal history as a sex offender and involvement in illegal activities. The report includes multiple media articles and legal cases related to Epstein's offenses, settlements, and ongoing investigations.

title: Deutsche Bank Private Bank Alert Report on Jeffrey Epstein

key_locations:
United States
New York
Florida
Virgin Islands
France

document_subtype: alert report

key_organizations: New York - Division of Criminal Justice Services


document_description: This document contains details of an internal watchlist entry for Darren Indyke, including alert information, personal details, and compliance list information. The entry is managed by Deutsche Bank Trust Company Americas and is part of the New York Compliance - Other AML list.

title: Norkom 6.1.0 - Local Internal Watchlist Entry Details

key_locations:
United States
Livingston NJ
New York NY


document_description: A request record for Darren Indyke with status 'Closed - Hit'. The investigator recommends escalation. The request was created on 15/06/2017 and closed on 16/06/2017. The alert was new with a score of 100.0%.

title: Norkom 6.1.0 - Request

key_people:
Darren Indyke
Angelika-A Kleine
Shanu Gujaria

key_locations:
United States
New York

document_subtype: Request Record

key_organizations:
AML Compliance New York
Norcom Technologies Ltd.


document_description: The document contains due diligence research conducted by PWM BIS-RESEARCH on Hyperion Air, Inc. It includes results from various compliance checks such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The research found no significant negative media or legal issues associated with Hyperion Air, Inc. The document also lists aircraft previously registered to the company.

title: Due Diligence Research on Hyperion Air, Inc

key_locations:
United States
Virgin Islands
Wilmington-Newark, DE-MD
St Thomas County

key_organizations:
Hyperion Air, Inc
PWM BIS-RESEARCH
LexisNexis


document_description: The document is a due diligence report on Hyperion Air, LLC, conducted by PWM BIS-RESEARCH. It includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media results found. The report includes details about the company's aircraft and operations.

title: Due Diligence Report on Hyperion Air, LLC

key_locations:
St Thomas, VI
Virgin Islands, U.S.

key_organizations:
Hyperion Air, LLC
PWM BIS-RESEARCH
LexisNexis


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on JEGE, Inc. It includes searches in various databases for negative media, public records, and legal results. No significant findings were reported, and the business status of JEGE, Inc. is noted as suspended due to Franchise Tax Board suspension.

title: Due Diligence Report on JEGE, Inc

key_locations:
San Francisco, CA
United States
Virgin Islands, U.S.

key_organizations:
JEGE, Inc
PWM BIS-RESEARCH
AML Compliance
Franchise Tax Board


document_description: This document is a due diligence report conducted by PWM 81S-RESEARCH for JEGE, LLC, in accordance with AML Compliance standards. It includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report highlights negative media linking JEGE, LLC to Jeffrey Epstein, a convicted sex offender, and mentions campaign contributions from businesses using Epstein's address. The report also includes aircraft registration details for JEGE, LLC.

title: Due Diligence Report on JEGE, LLC

key_people:
Jeffrey Epstein
Gary King
Bruce King
Bill Richardson

key_locations:
St. Thomas, Virgin Islands
New Mexico
Florida

key_organizations:
JEGE, LLC
PWM 81S-RESEARCH
The Santa Fe New Mexican


document_description: This document is a due diligence report prepared by PWM BIS-RESEARCH for Plan D, LLC, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, and Smartlinx, with no significant negative media or legal issues found. It provides a comprehensive business report with details on incorporation, UCC filings, and business associates. The report is marked confidential and for internal use only.

title: Due Diligence Report for Plan D, LLC

key_locations:
Ruidoso, NM
Searcy, AR
Albany, NY
New Braunfels, TX

key_organizations:
PWM BIS-RESEARCH
LexisNexis
Dun & Bradstreet


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Jeanne Brennan, including checks in various databases for AML compliance. The report includes negative media results, public records, and legal findings.

key_locations:
Virgin Islands, U.S.
St. Thomas, VI
Holmdel, NJ
Washington, DC
Newton, NJ

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG
New York Times
Star-Ledger
Hampton Commons Condo Assoc


document_description: The document is a comprehensive business report on Jeepers, Inc., detailing various aspects such as UCC filings, real property, personal property, judgments, liens, and business associates. It includes information on executives, registered agents, and possible connected businesses.

title: Jeepers, Inc. Business Report

key_people:
Mary-Elise Connolly
J Terrance Hammer
Steven Karol
Thomas A Mcmanmon
Alfred Slifka

key_locations:
Waltham, MA
Burlington, MA
Philadelphia, PA
Wilton, CT
Boston, MA

document_subtype: Comprehensive Business Report

key_organizations: Leasing Technologies International, Inc.


document_description: This document is a due diligence report conducted by PWM BIS-RESEARCH for LSJE, LLC, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media results found. The report also includes public records and business profile information for LSJE, LLC, and its associated entities.

title: Due Diligence Report for LSJE, LLC

key_locations:
St Thomas, VI
United States
Virgin Islands

key_organizations:
LSJE, LLC
PWM BIS-RESEARCH


document_description: This document is a bank statement from Deutsche Bank Wealth Management for JEGE, LLC, detailing account deposit transactions from January 3, 2017, to June 22, 2017. It includes transaction types, dates, descriptions, and amounts for both funds added and subtracted. The statement also provides a disclaimer about currency conversion and the nature of the information presented.

title: Deutsche Bank Wealth Management Account Deposits Transactions

document_subtype: Bank Statement

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas
HSBC Bank PLC
JPMorgan Chase Bank, NA
PNC Bank, National
Rolls Royce PLC
Honeywell
Jet Evolution LLC


document_description: This document is a bank statement from Deutsche Bank Wealth Management for JEGE, LLC, detailing account deposits and transactions from January 3, 2017, to June 22, 2017. It includes transaction types such as checks paid and money transfers, with specific transaction dates, descriptions, and amounts in USD.


document_description: This document is a bank statement from Deutsche Bank Wealth Management for LSJE, LLC, detailing account deposit transactions from January 3, 2017, to June 22, 2017. It includes various money transfers and deposit activities, with a market value of $211,981.85 as of June 22, 2017.

key_people:
Michael R Ross
Kimberly M Ross
Mahmet Arda Beskardes
John Christensen
Kent England
Lee McKenzie

key_locations:
New York
Puerto Rico
Fort Lauderdale

key_organizations:
Deutsche Bank Trust Company Americas
Bank of America
Wells Fargo Bank
JPMorgan Chase Bank
FirstBank Puerto Rico
Ameris Bank
SunTrust Bank
TotalBank
Florida Community Bank


document_description: This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions for account number 42959017 from January 3, 2017, to June 22, 2017. It includes a transaction of $5,000.00 added on May 30, 2017, through a cash management transfer credit.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.


document_description: This document is a financial statement from Deutsche Bank Wealth Management detailing account deposit transactions for PLAN D, LLC from January 3, 2017, to June 22, 2017. It includes various transaction types such as money transfers, checks paid, and cash management transfers, with specific details on transaction dates, descriptions, and amounts added or subtracted. The document also contains confidential disclaimers and reporting currency information.

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas
JPMorgan Chase Bank
HSBC Bank PLC
Vectra Bank
Manufacturers and Traders Trust Co
International Jet Interiors, Inc.
Rolls Royce Deutschland Ltd
Gulfstream Aerospace Corporation
Insured Aircraft Title Service, Inc.
Standard Aero
Willis of New York Inc.
FlightSafety International


document_description: This document is a bank statement from Deutsche Bank Wealth Management for Zorro Management, LLC, detailing account deposit transactions from January 3, 2017, to June 22, 2017. It includes various transaction types such as deposits, checks paid, and other debits, with specific transaction dates, descriptions, and amounts in USD.

key_organizations:
Deutsche Bank
Zorro Management, LLC
Deutsche Bank Trust Company Americas


document_description: Driving license issued to Jeffrey E. Epstein in the United States Virgin Islands, valid from 10/21/2014 to 1/20/2019. Includes personal details such as address, physical characteristics, and license class information.

title: United States Virgin Islands Driving License

key_people:
Jeffrey E. Epstein
Jerris T. Browne

document_subtype: Driving License


document_description: Identification document for Jean Anne Brennan-Wiebracht, issued on 2/24/2012 and expiring on 9/2/2017. Includes personal details such as address, physical characteristics, and blood type.

document_subtype: identification


document_description: The document is a due diligence research report conducted by PWM BIS-RESEARCH for AML Compliance. It includes searches on various databases for negative media, court cases, and other legal and financial information related to the subject. The report indicates no significant negative media or court cases found. It includes detailed information on voter registrations, driver licenses, motor vehicle registrations, and bankruptcy records, with most personal information redacted.

key_locations:
Dayton, OH
Laura, OH
Miami County, OH

key_organizations:
PWM BIS-RESEARCH
AML Compliance
LexisNexis
DEUTSCHE BANK AGII
CITFED MTG CORP AMERICA
WRIGHT PATT CREDIT UNION
FRONTIER NORTH - OH


document_description: The document provides an overview of Jeffrey Epstein's net worth, estimated at $2 billion, and his career history, including his work at Bear Stearns and founding of J. Epstein & Co. It also mentions his properties and his conviction as a sex offender.

title: Jeffrey Epstein Net Worth I Celebrity Net Worth

key_people:
Jeffrey Epstein
Leslie Wexner

document_type: media

key_locations:
Brooklyn
Palm Beach
Paris
Stanley
St. Thomas

document_subtype: news article

key_organizations:
Bear Stearns
J. Epstein & Co.
The Financial Trust Company


document_description: This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH in accordance with AML Compliance standards. It includes searches in various databases for negative media, court cases, and other records. No significant negative media or court cases were found. The document also contains detailed personal information, addresses, vehicle registrations, and business affiliations related to Darren Indyke.

key_people:
Darren Indyke
Shanu Gujaria

key_locations:
Boca Raton, FL
Livingston, NJ
New York, NY
Palm Beach County, FL
Essex County, NJ

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG
LexisNexis


document_description: This document contains details of an internal watchlist entry for Darren Indyke, flagged by Deutsche Bank's AML compliance program. The entry includes personal information, alert details, and list classification.

title: Local Internal Watchlist Entry Details


document_description: This document is a due diligence report on Jeffrey Epstein, conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. It includes various sections such as negative media results, court cases, and personal information. The report highlights Epstein's involvement in legal cases, including a defamation lawsuit settlement with Ghislaine Maxwell and a criminal case for procuring a minor for prostitution. It also lists Epstein's known addresses, vehicles, and business associations.

title: Jeffrey Epstein Due Diligence Report

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski

key_locations:
New York, NY
Palm Beach, FL
Stanley, NM

key_organizations: National Association of Securities Dealers

key_organizations: United States District Court for the Southern District of Florida


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his critical risk priority due to various legal issues, including sex offenses and regulatory actions. It includes multiple media articles and legal actions related to Epstein's criminal activities and regulatory breaches.

title: Deutsche Bank Private Bank Alert on Jeffrey Epstein

key_locations:
United States
New York
Virgin Islands
Florida
Paris
Bryn Mawr, Pennsylvania

document_subtype: Alert

key_organizations:
Deutsche Bank Private Bank
FINRA
RiskConnect


document_description: This document is a bank statement for Gratitude America, Ltd, detailing account deposits and transactions from January 3, 2017, to June 22, 2017. It includes various transactions such as money transfers, checks paid, and interest payments.

key_organizations:
Deutsche Bank Trust Company Americas
Barclays Bank PLC
Bank of America
UBI Banca
Coutts and Co.
Wells Fargo Bank


document_description: The article discusses the rise and fall of Jeffrey Epstein, a former Wall Street investment banker turned convicted sex offender. It highlights his early career, wealth accumulation, and connections with powerful figures, as well as his criminal activities and legal proceedings.

title: Jeffrey Epstein: the rise and fall of teacher turned tycoon

key_people:
Jeffrey Epstein
Les Wexner
Bill Clinton
Donald Trump
Kevin Spacey
Naomi Campbell
Prince Andrew
Sarah Ferguson

key_locations:
New York
Palm Beach
New Mexico
US Virgin Islands

key_organizations:
Bear Stearns
FBI


document_description: This document is a bank statement from Deutsche Bank Wealth Management for NES, LLC, covering account deposits and transactions from January 3, 2017, to June 22, 2017. The statement includes various transaction types such as preauthorized debits, checks paid, and money transfers, with detailed descriptions and amounts for each transaction.

key_organizations:
Deutsche Bank Trust Company Americas
NES, LLC


document_description: The document is a comprehensive business report for Neptune, LLC, detailing various aspects such as incorporation, operations, real property, UCC filings, and associated businesses. It includes information on executives, registered agents, and possible connected businesses. The report also covers legal results, including court cases involving Neptune, LLC.

title: Comprehensive Business Report for Neptune, LLC

key_people:
Aixa Moore
Wesley D. Callison
David S. Charpie
Jesse G. Griffis
Richard R. Mchose
Edward R. Mullally

key_locations:
West Des Moines, IA
Ruskin, FL
Tarpon Springs, FL
Green Bay, WI
Corvallis, OR

key_organizations:
Neptune, LLC
Neptune Holdings Corp
Neptune Lounge Inc
Neptune Cyclery Inc
Neptune Lounge LLC
Neptune's Charitable Foundation Inc


document_description: Due diligence research conducted by PWM BIS-RESEARCH on NES, LLC in accordance with AML Compliance standards. Various searches were performed including RDC, PCR, BIS, D&B, Smartlinx, and Court Cases. No significant negative media results were found. The document includes detailed search results and reviewer comments.

key_locations:
United States
Virgin Islands
Albuquerque, New Mexico
Montgomery, Alabama

key_organizations:
NES, LLC
PWM BIS-RESEARCH
AML Compliance


document_description: Due diligence research was conducted on The Haze Trust by PWM BIS-RESEARCH in accordance with AML Compliance standards. The research included searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. No significant negative media or legal issues were found. The research was prepared by Reena Chandwani on June 15, 2017.

title: Due Diligence Research on The Haze Trust


document_description: This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions for Southern Trust Company, Inc. from January 3, 2017, to June 29, 2017. It includes transaction types, dates, descriptions, and amounts for deposits and other credits, with a total market value of $18,016,517.80 as of June 29, 2017.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a financial statement from Deutsche Bank Wealth Management detailing account deposit transactions for Southern Financial LLC from January 3, 2017, to June 29, 2017. It includes various transactions such as checks paid, money transfers, deposits, and automatic transfers, with specific amounts added or subtracted in USD.

key_people:
Lesley Groff
Lawrence Visoski

key_locations:
Boca Raton, FL
St. Thomas

key_organizations:
Deutsche Bank Trust Company Americas
JPMorgan Chase Bank, NA
Coatue Enterprises LLC
Harlequin Dane LLC
Bank of America, N.A.
Southern Financial LLC
Boothbay Absolute Return Strategies LP
Bankwell Bank


document_description: This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions for Southern Trust Company, Inc. from January 3, 2017, to June 29, 2017. It includes transaction activities such as deposits, other credits, and debits, with specific transaction dates, descriptions, and amounts. The total funds added and subtracted during this period are also provided.


document_description: This document is a financial statement detailing the account deposits and transactions for Jeffrey Epstein's account at Deutsche Bank from January 3, 2017, to June 29, 2017. It includes various types of transactions such as money transfers, preauthorized debits, checks paid, and deposits/other credits. The statement provides detailed information on each transaction, including dates, descriptions, and amounts involved.

key_people:
Jeffrey Epstein
Larry Visoski
Taylor Visoski
Brendan Cusack
Johanna Maria Margareta Thuringer
Christy Chidiac
Yulia Stepanova Cuomo

key_locations:
New York
Puerto Rico

key_organizations:
Deutsche Bank Trust Company Americas
Bank of America
Wells Fargo
JPMorgan Chase Bank
FirstBank Puerto Rico
Sabadell UnitedBank
Valley National Bank
Santander Bank
Capital One
Community Federal Savings Bank
Signature Bank


document_description: This document contains detailed account transactions for J Epstein Virgin Islands Foundation Inc from January 3, 2017, to June 29, 2017. It includes various financial activities such as cash disbursements, corporate actions, sales, dividends, and interest related to the Deutsche Bank brokerage account.

title: Deutsche Bank Account Transactions

key_organizations:
Deutsche Bank
J Epstein Virgin Islands Foundation Inc
DB Securities Inc.
Wells Fargo Bank
Eastern Corp FCU
FirstBank Puerto Rico
The Bank of New York


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Erika Kellerhals, with no significant negative media results found. The document includes instructions for further review and compliance procedures.

key_people:
Erika Kellerhals
Shanu Gujaria

key_organizations:
PWM BIS-RESEARCH
AML Compliance
DEUTSCHE BANK AGII
LexisNexis


document_description: This document is a due diligence report prepared by PWM BIS-RESEARCH for Jeanne Brennan-Wiebracht. It includes searches conducted in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results or alerts requiring escalation. It provides personal information, address history, possible email addresses, and potential relatives. The report also includes a UCC lien filing and a non-governmental vehicle record.

title: Due Diligence Report on Jeanne Brennan-Wiebracht

key_people:
Jeanne Brennan-Wiebracht
Akash Kumar Gomesh

key_locations:
St. Thomas, VI
Holmdel, NJ
Washington, DC
New York, NY

key_organizations:
PWM BIS-RESEARCH
DEUTSCHE BANK ASH
LexisNexis
SEE & SKI CORPORATION


document_description: This document provides an overview of Jeffrey Epstein's career and wealth accumulation, highlighting his early career at Bear Stearns, the founding of his own firm J. Epstein & Co., and his connections with high-profile individuals. It also covers his criminal proceedings and philanthropy efforts.

title: Jeffrey Epstein Source of Wealth

key_people:
Jeffrey Epstein
Leslie Wexner
Bill Clinton
Kevin Spacey
Chris Tucker
Prince Andrew
Donald Trump
Alan Dershowitz
Ghislaine Maxwell

key_locations:
US Virgin Islands
New York City
Palm Beach, Florida
St. Thomas
Manhattan

key_organizations:
Bear Stearns
J. Epstein & Co.
The Limited
Harvard University
Jeffrey Epstein VI Foundation


document_description: This document is a bank statement from Deutsche Bank Wealth Management for Southern Financial LLC, detailing account deposit transactions from January 3, 2017, to June 29, 2017. It includes transaction types, dates, descriptions, and amounts in USD.

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a pay stub for Jeffrey E. Epstein from Southern Trust Company, Inc. for the pay period of 06/17/2017 to 06/30/2017. The net pay for this period is $4,997.65 after deductions for federal withholding, social security, and Medicare taxes.

title: Employee Pay Stub for Jeffrey E. Epstein

document_subtype: pay stub


document_description: This document is a memorandum opinion from a court case involving James P. Carroll, the Chapter 7 trustee for the bankruptcy estate of Jeffrey Prosser, seeking to restore pre-petition fraudulent transfers and post-petition unauthorized transfers made to Dawn Prosser. The court denied Dawn Prosser's motion for judgment as a matter of law and her request for a new trial, affirming the jury's verdict in favor of Trustee Carroll.

title: JAMES P. CARROLL v. DAWN PROSSER

key_people:
James P. Carroll
Dawn Prosser
Jeffrey Prosser
Erika Kellerhals

document_type: legal

key_locations:
St. Thomas, USVI
New York, NY
Philadelphia, PA

document_subtype: Court Filings

key_organizations: United States District Court for the District of the Virgin Islands


document_description: The article discusses the rise and fall of Jeffrey Epstein, a former Wall Street investment banker turned convicted sex offender. It highlights his early career as a teacher, his rise in the financial world, and his connections with powerful figures. The article also covers his criminal activities, including his arrest and conviction for soliciting sex from minors, and the ongoing legal battles related to his plea deal.

key_locations:
Brooklyn, New York
Palm Beach, Florida
New York City
US Virgin Islands

key_organizations:
Bear Stearns
Victoria's Secret
Harvard University


document_description: PWM BIS-RESEARCH conducted due diligence research on The Haze Trust, finding no significant negative media or legal issues. The research included checks in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, all returning no hits or alerts. The Haze Trust is based in the U.S. Virgin Islands.


document_description: This document contains details of an internal watchlist entry for Darren Indyke, flagged by Deutsche Bank's Global Internal List with a 100% match score. The alert was generated on 15/06/2017, with Darren Indyke's nationality, gender, and other personal details listed. The record is active and valid until 07/09/2026.

key_locations:
United States
Livingston NJ
New York NY


document_description: A request detail document related to Darren Indyke with a status of 'Closed - Hit'. The investigator recommends escalation. The request was created on 15/06/2017 and closed on 16/06/2017. The alert was generated from the Customer_NCA_web data source with a score of 100.0%.

document_subtype: Request Detail

key_organizations:
AML Compliance New York
Norkom Technologies Ltd.


document_description: This document is a due diligence report prepared by PWM 81S-RESEARCH for Darren Indyke, conducted in accordance with AML Compliance standards. It includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results, no court cases found, and provides details on property records, vehicle registrations, and corporate affiliations related to Darren Indyke.

title: Due Diligence Report on Darren Indyke

key_locations:
Palm Beach County, FL
Essex County, NJ
New York, NY

key_organizations:
PWM 81S-RESEARCH
AML Compliance
Deutsche Bank AG
NEW YORK STRATEGY GROUP, LLC
116 EAST 65TH STREET, LLC
DKI GRAPHICS, INC.
E MANAGEMENT NEW YORK LLC
HARLEQUIN DANE, LLC
LYN AND JOJO LLC
MAX HOTEL SERVICES CORP.
THE C.O.U.O. FOUNDATION, INC.
THE FLORIDA SCIENCE FOUNDATION, INC.
ZORRO DEVELOPMENT CORP.
L.A.W. PLANTATION MANAGEMENT CORP.


document_description: This document contains detailed transaction activity for the account number 42953715 held by HBRK Associates, Inc. at Deutsche Bank Trust Company Americas. The transactions cover the period from January 3, 2017, to July 6, 2017, and include various preauthorized debits, money transfers, and checks paid. The report is confidential and generated on July 7, 2017.

key_people:
John Christensen
Richard Kahn
Bella Klein

key_organizations:
Deutsche Bank Trust Company Americas
JPMorgan Chase Bank
Bank of America


document_description: This document provides entity information for DARREN K. INDYKE PLLC, a domestic professional service limited liability company registered in New York. The entity was initially filed on September 5, 2008, and is currently active. The document includes address information for DOS process and notes that no registered agent is listed.

title: Entity Information for DARREN K. INDYKE PLLC

document_subtype: Entity Information

key_organizations:
NYS Department of State
DARREN K. INDYKE PLLC


document_description: The document contains Google search results related to various individuals and entities, including Darren K. Indyke, Harry Beller, Jeffrey E. Epstein, HBRK Associates, and Richard Kahn. It includes links to profiles, news articles, and other online resources about these individuals and entities.

key_people:
Darren K. Indyke
Harry Beller
Jeffrey E. Epstein
Richard Kahn


document_description: Darren K. Indyke is an in-house lawyer for Jeffrey Epstein at Southern Financial LLC, which is his main source of income. He also owns his own legal practice, Darren Indyke PLLC, and other smaller LLCs for personal investments. The New York Attorney General's Office has sought information from Epstein's charitable foundation regarding compliance with state registration requirements. Epstein's foundation, incorporated in the U.S. Virgin Islands, may need to register in New York if it conducts business or holds property there. Darren Indyke responded to the Attorney General's inquiries, stating that the foundation does not engage in charitable activity in New York.

key_people:
Darren K. Indyke
Jeffrey Epstein
Eric Schneiderman

key_locations:
New York
U.S. Virgin Islands

document_subtype: summary

key_organizations:
Southern Financial LLC
Darren Indyke PLLC
New York Attorney General's Office
Jeffrey Epstein VI Foundation


document_description: This document is a due diligence research report on Jean Anne Brennan Wiebracht conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media results found. The document also includes personal information, address history, and potential relatives of the subject.

title: Due Diligence Research on Jean Anne Brennan Wiebracht

key_people:
Jean Anne Brennan Wiebracht
Deepanshu Sharma

key_locations:
St. Thomas, VI
Monmouth County
New York County

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AGII
LexisNexis


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Jean Anne Brennan Wiebracht, with no significant negative media or legal findings. Various databases were searched, including RDC, PCR, and Smartlinx, with no alerts or negative media found. The document includes address and personal information details.

key_people:
Jean Anne Brennan Wiebracht
Reena Chandwani


document_description: This document contains details of a local internal watchlist entry for Darren K. Indyke PLLC, flagged by Deutsche Bank's Global Internal List. The entry includes alert ID, alert date, score, detection check, and best matches. It also provides personal details such as nationality, country of residence, and various IDs. The watchlist is classified as public and globally usable, with ownership by Deutsche Bank Trust Company Americas.

title: Local Internal Watchlist Entry Details

key_locations:
United States
New York

document_subtype: Watchlist Entry


document_description: A request involving Darren Indyke with a status of 'Closed - Hit'. The request was created on 15/06/2017 and closed on 16/06/2017. The investigator recommends escalation. The alert ID is A170635377850 with a 100% score from the data source 'int glob names'.

title: Norkom 6.1.0 - Request

key_people:
Darren Indyke
Angelika-A Kleine
Shanu Guaria

document_subtype: Request


document_description: This document contains details of an internal watchlist entry for Darren Indyke, flagged by Deutsche Bank's Global Internal List. The entry includes personal information, identification numbers, and compliance program details.

title: Local Internal Watchlist Entry Details for Darren Indyke

key_locations:
United States
New York
New Jersey

document_subtype: Internal Watchlist Entry

reference_numbers: Driver's Licence/State ID: I58941567202654


document_description: A request related to Jeffrey Epstein with an investigator recommending escalation. The request was closed on 16/06/2017. It includes alert details with a 100% score for sanctions under the reason sub-category 'Other Sanctions'.

title: Norkom 6.1.0 - Request

document_subtype: request


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his critical risk priority due to various legal issues, including sex offenses and regulatory actions. The report includes multiple media articles and legal actions related to Epstein's criminal activities and settlements.

key_locations:
United States
New York
Virgin Islands
Florida
France

document_subtype: alert report

key_organizations: Financial Industry Regulatory Authority (FINRA)


document_description: This document contains alerts from Deutsche Bank Private Bank regarding Richard Kahn and Richard Jeffrey Kahn. It includes regulatory actions and fines related to their activities in New York and Florida.

key_people:
Richard Kahn
Richard Jeffrey Kahn

key_locations:
New York, UNITED STATES
Florida, UNITED STATES

document_subtype: alert

key_organizations:
Deutsche Bank Private Bank
New York Stock Exchange
Florida Office of Financial Regulation
FINRA
NYSE Arca


document_description: The document is a Certificate of Incorporation for HBRK ASSOCIATES INC., filed under Section 402 of the Business Corporation Law. It outlines the corporation's name, purpose, office location, share structure, and registered agent details.

title: Certificate of Incorporation of HBRK ASSOCIATES INC.

key_people:
Richard Kahn
Harry Beller

key_locations:
New York, New York
Monsey, New York

document_subtype: Certificate of Incorporation

key_organizations:
HBRK ASSOCIATES INC.
CT Corporation System


document_description: This document is a Certificate of Corporate Resolutions for HBRK Associates Inc, authorizing Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor. It outlines the powers and responsibilities of the Authorized Signers, including Richard D. Kahn, and confirms the resolutions adopted by the board of directors.

document_subtype: Certificate of Corporate Resolutions

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates Inc


document_description: This document is a compliance questionnaire for Deutsche Bank's adherence to the German Bank Separation Act (GBSA). It includes sections on proprietary trading, lending and guarantee prohibition, and high-frequency trading prohibition. The questionnaire is intended to ensure that Deutsche Bank's activities do not violate GBSA prohibitions, which could lead to criminal prosecution and significant penalties. The document is marked confidential and is for internal use only.

title: GBSA NTA Questionnaire

key_people:
Darren K. Indyke
Cynthia Rodriguez

document_subtype: questionnaire

key_organizations:
Deutsche Bank
German Bank Separation Act (GBSA)


document_description: This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions from January 3, 2017, to June 22, 2017. It includes various transaction types such as POS purchases, preauthorized debits, ATM withdrawals, and interest payments. The total funds added amount to $16,002.06, and the total funds subtracted amount to $13,078.24.

document_subtype: Bank Statement

key_organizations:
Deutsche Bank Trust Company Americas
Ossa Properties


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance. No significant negative media results found. No hits in RDC, PCR, BIS, Smartlinx, or court cases. D&B not required.

document_subtype: due diligence report

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: The document is a due diligence report prepared by PWM BIS-RESEARCH, detailing the results of various compliance checks including RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results or legal issues found for the subject. It includes address and employment information, and notes that no flight or travel logistics are present.

title: PWM BIS-RESEARCH Due Diligence Report

key_locations:
New York, NY
St. Thomas, VI
Menlo Park, CA

key_organizations:
PWM BIS-RESEARCH
DEUTSCHE BANK AG
EDUCATION ADVANCE
LexisNexis


document_description: This document pertains to the court case Giuffre v. Maxwell, filed in the Southern District of New York. The case involves allegations of assault, libel, and slander, with Ghislaine Maxwell as the defendant. The case was closed on 5/25/2017. The document includes details of the parties involved, attorneys, and the nature of the suit.

title: Giuffre v. Maxwell

key_people:
Ghislaine Maxwell
Virginia Giuffre
Jeffrey Epstein
Sigrid S. McCawley
Meredith L Schultz
Bradley James Edwards
John Pottinger
Paul G Cassell
Jeffrey S. Pagliuca
Laura A. Menninger

key_locations:
Southern District of New York
Fort Lauderdale, FL
Denver, CO
South Salem, NY
Salt Lake City, UT

document_subtype: Court Case

key_organizations: Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L.

key_organizations: S.J. Quinney College of Law At The University of Utah


document_description: This document is a due diligence report conducted by PWM BIS-RESEARCH for Karyna Shuliak, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, and others, with no significant negative media results found. It also includes personal information, address history, professional licenses, and associations with Jeffrey Epstein.

title: Due Diligence Report on Karyna Shuliak

key_people:
Karyna Shuliak
Jeffrey Epstein

key_locations:
New York, NY
St. Thomas, VI
Palm Beach, FL

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG
Dental Board of California
Columbia University


document_description: This document is a due diligence report on Richard Kahn, prepared by PWM BIS-RESEARCH for AML Compliance. It includes various checks such as RDC, PCR, negative media, non-negative media, D&B, Smartlinx, court cases, and more. The report indicates no significant negative media or court cases found. It also includes detailed personal information, property records, voter registrations, motor vehicle registrations, and professional licenses. Richard Kahn is associated with several businesses and has a pilot license. The document is marked confidential and for internal use only.

key_people:
Richard Kahn
Reena Chandwani

document_subtype: Due Diligence Report

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AGII


document_description: A request related to Darren Indyke, marked for escalation and closed on 21/07/2017. The request was initially created on 20/07/2017 and involved a closed-hit status. The alert was detected with a 100% score from the Customer_NCA_web data source. The document includes various metadata fields, but many are empty or marked for change. Notes indicate a reference on file in PCR and instructions to contact the responsible Compliance Officer.

key_people:
Darren Indyke
Andrea Wi
Reena Chandwani

key_organizations:
AML Compliance New York
Norkom Technologies Ltd.


document_description: This document contains Google search results for Karyna Shuliak and Jennifer Ann Kalin, including links to Facebook profiles, medical directories, and public records. It also includes some unrelated search results and advertisements.

key_people:
Karyna Shuliak
Jennifer Ann Kalin

key_locations:
St Thomas
Palm Beach
New York
Vero Beach

key_organizations: VBES Staff School District of Indian River County


document_description: This document is a due diligence report conducted by PWM BIS-RESEARCH on Gratitude America Ltd, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media or legal issues found. The report also includes business information such as addresses, TIN, and industry description.

title: Due Diligence Report on Gratitude America Ltd

key_people:
Shreya Pamshar
Kellerhals Erika

key_organizations:
Gratitude America Ltd
PWM BIS-RESEARCH
LexisNexis
Dun & Bradstreet


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for LSJE, LLC, confirming its organization and good standing.

title: Certificate of Existence for LSJE, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certificate of Existence


document_description: Certification of Good Standing for Southern Trust Company, Inc., formerly Financial Infomatics, Inc., confirming its authorization to conduct business in the Virgin Islands and its status as in good standing.

document_subtype: Certification of Good Standing

key_organizations: Office of the Lieutenant Governor, Virgin Islands


document_description: Certification of Good Standing for the non-profit corporation Gratitude America, Ltd., confirming its incorporation and authorization to conduct business in the Virgin Islands.

title: Certification of Good Standing for Gratitude America, Ltd.

key_locations:
Virgin Islands
Charlotte Amalie
Christiansted


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for Southern Financial LLC, confirming its organization and good standing as of July 28, 2017.

title: Certificate of Existence for Southern Financial LLC


document_description: This document is a due diligence report conducted by PWM BIS-RESEARCH for Jean Anne Brennan Wiebracht. The report includes searches in various databases such as RDC, PCR, and Smartlinx, with no significant negative media or court cases found. It also includes personal information, address history, and potential relatives.

title: Due Diligence Report on Jean Anne Brennan Wiebracht

key_locations:
St. Thomas, VI
Holmdel, NJ
Washington, DC

key_organizations:
PWM BIS-RESEARCH
DEUTSCHE BANK AG
LexisNexis


document_description: This document provides a summary of Jeffrey Epstein's career and sources of wealth. Epstein, an American financier and registered sex offender, worked at Bear Stearns before founding his own firm, J. Epstein & Co., which managed assets for high-net-worth clients. He later renamed it the Financial Trust Company and based it in the U.S. Virgin Islands for tax advantages. Epstein was involved in various business ventures, including a bid for New York magazine and financing the magazine Radar. He also founded Southern Trust Company Inc, a private consulting company. The document includes links to articles supporting this information.

key_people:
Jeffrey Epstein
Leslie Wexner
Alan C. Greenberg
Donny Deutsch
Nelson Peitz
Mortimer Zuckerman
Harvey Weinstein
Bruce Wasserstein
Maer Roshan

key_locations:
US Virgin Islands
Manhattan
Ohio
Upper East Side
St. Thomas

key_organizations:
Bear Stearns
J. Epstein & Co.
Financial Trust Company
Southern Trust Company Inc
The Limited
Abercrombie & Fitch
New York magazine
Radar


document_description: This document provides a summary of Jeffrey Epstein's career and sources of wealth. Epstein, an American financier and registered sex offender, worked at Bear Stearns and later founded his own firm, J. Epstein & Co., managing assets for high-net-worth clients. He was associated with notable clients like Leslie Wexner. Epstein's firm was later renamed the Financial Trust Company and based in the U.S. Virgin Islands for tax advantages. He also attempted to acquire New York magazine and invested in Radar magazine. Epstein's current venture is Southern Trust Company Inc, a private consulting company.

key_locations:
US Virgin Islands
Manhattan
St. Thomas
Ohio

key_organizations:
Bear Stearns
J. Epstein & Co.
The Limited
Abercrombie & Fitch
Financial Trust Company
Southern Trust Company Inc
Radar


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands, certifying that HYPERION AIR, LLC is duly organized under the laws of the United States Virgin Islands, with perpetual duration and all fees paid to date.

title: Certificate of Existence for HYPERION AIR, LLC


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for JEGE, LLC, confirming its organization under the laws of the United States Virgin Islands, perpetual duration, and payment of applicable fees as of August 11, 2017.

title: Certificate of Existence for JEGE, LLC


document_description: Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands for ZORRO MANAGEMENT, LLC, confirming its organization and good standing as of August 11, 2017.

title: Certificate of Existence for ZORRO MANAGEMENT, LLC

key_organizations: Government of the United States Virgin Islands


document_description: Certification of Good Standing for JEEPERS, INC. confirming its incorporation and authorization to conduct business in the Virgin Islands since August 2003.


document_description: Certification of the incorporation status of JEGE, INC. by the State of New York Department of State, confirming its existence and noting the past due Biennial Statement.

key_organizations:
JEGE, INC.
State of New York Department of State


document_description: This document provides entity information for JEGE, INC., a domestic business corporation registered in New York. It includes details such as the entity's DOS ID, filing date, county, jurisdiction, and stock information.

title: Entity Information for JEGE, INC.

document_subtype: Entity Information


document_description: This document provides a summary of Jeffrey Epstein's career and sources of wealth. It outlines his early career at Bear Stearns, the formation of his own firm J. Epstein & Co., and his management of assets for high-net-worth clients. It highlights his association with Leslie Wexner and his ventures in media investments. The document also mentions his conviction in 2008 and his residence in the US Virgin Islands.

title: Jeffrey Epstein Source of Wealth

document_subtype: summary

key_organizations:
Bear Stearns
J. Epstein & Co.
The Limited
Abercrombie & Fitch
New York magazine
Radar
Southern Trust Company Inc


document_description: This document is a bank statement for the 2007 Jeffrey E. Epstein Insurance Trust account at Deutsche Bank for the period of July 1, 2017 to July 31, 2017. The account is a business checking account with an account number ending in 0007. The beginning and ending balance for the period is $259.05, with no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits recorded during this period. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: The 2007 Jeffrey E. Epstein Insurance Trust Account Statement

key_people:
Jeffrey E. Epstein
Stewart Oldfield

key_organizations:
Deutsche Bank Trust Company Americas
CO 11BRK Associates, Inc.


document_description: This document is a bank statement for the Butterfly Trust account held at Deutsche Bank Trust Co. Americas for the period of July 1, 2017 to July 31, 2017. The statement includes account balances, transaction details, and interest calculations. The account had a beginning and ending balance of $2.99, with a deposit and withdrawal of $50.00 each, resulting in no net change. No interest was earned during this period.

title: Butterfly Trust Account Statement

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust


document_description: The article discusses the scandal involving Jeffrey Epstein, who was accused of running a sex-slave network involving underage girls. It details the investigation, legal proceedings, and the involvement of high-profile individuals like Bill Clinton and Prince Andrew. The article also covers Epstein's plea deal and the implications of his connections and wealth on the legal outcomes.

title: The 'sex slave' scandal that exposed pedophile billionaire Jeffrey Epstein

key_people:
Jeffrey Epstein
Bill Clinton
Prince Andrew
Ghislaine Maxwell
James Patterson

key_locations:
Palm Beach
Little Saint James
New York City

document_subtype: news article

key_organizations:
Palm Beach Police Department
Clinton Foundation


document_description: This document is a due diligence report prepared by PWM BIS-RESEARCH for the 2007 Jeffrey E. Epstein Insurance Trust #3. It includes the results of various compliance checks, including RDC, PCR, negative media, and legal results. No significant findings or alerts were reported in the document.

title: The 2007 Jeffrey E. Epstein Insurance Trust #3 Due Diligence Report


document_description: This document appears to be a Google search result page related to 'The 2007 Jeffrey E. Epstein Insurance Trust #3'. It includes various links and snippets from articles and documents related to Jeffrey Epstein, his legal cases, and associated entities. The content includes references to insurance trusts, legal cases, and properties associated with Epstein.

key_people:
Jeffrey E. Epstein
Donald J. Trump
Jeff M. Mazzola
David J. Zoll Jr.
Martin B.
Kenneth Cymbal
John Gordon
Lori Epstein
James J.
Maximilian Gordon
Anne Aaron Mele Epstein
Anne Fischel
Anne E. McKeag
Alan Weptstein
Barbara S. Gross
Roger Goodell
William
Alan L. Gafner

key_locations:
New York
Nassau County
Manhattan
Little St James Island
9 East 71st Street
Herbert N. Straus Mansion
Zorro Ranch

key_organizations:
Financial Trust Corporation
Nassau County Bar Association
New York State Bar Association
Vanity Fair
Law360
The Am Law Daily
Independent
KCC Class Action
Scribd


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. The alert includes various media articles and legal cases related to Epstein's criminal activities and settlements.

title: Deutsche Bank Private Bank Alert on Jeffrey Epstein

document_subtype: FBI/police reports


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on The 2013 Butterfly Trust. The report includes searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, and Smartlinx, with no significant findings or alerts. The report was prepared by Priyanka Rathore on February 5, 2018.

title: Due Diligence Report on The 2013 Butterfly Trust

key_locations:
Virgin Islands, U.S.
United States


document_description: The document is a due diligence report prepared by PWM BIS-RESEARCH for The 2017 Caterpillar Trust. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and Court Cases. The report indicates no significant findings or alerts in these searches, except for an alert in the RDC search related to KYC 01898372 for The 2017 Caterpillar Trust in the United States and Virgin Islands, U.S. No negative media or court cases were found.

title: Due Diligence Report on The 2017 Caterpillar Trust

key_locations:
United States
Virgin Islands, U.S.


document_description: This document is an alert report from Deutsche Bank Private Bank regarding The 2017 Caterpillar Trust, highlighting various legal and regulatory issues associated with Caterpillar Inc. and its subsidiaries. The report includes information on critical risk alerts, regulatory actions, environmental crimes, SEC violations, tax-related offenses, and associations with sanctioned entities.

title: Deutsche Bank Private Bank Alert Report

key_people:
Jim Umpleby
Daniel Schlicksup
Judy Pill

key_locations: Old Glenarm Road, Larne, Northern Ireland, UNITED KINGDOM

key_locations: Avenue des Etats-Unis 1, Gosselies, Hainaut, BELGIUM

key_locations: 100 North East Adams Street, Peoria, Illinois, UNITED STATES

document_subtype: Alert Report

key_organizations: National Iranian Oil Engineering and Construction Company


document_description: This document is an account opening questionnaire for The 2017 Caterpillar Trust under the German Banking Separation Act. It confirms the trust as a family office, outlines the relationships among family members, and includes attestations by representatives.

title: German Banking Separation Act Account Opening Questionnaire - Family Office Annex

key_people:
Darren Indyke
Stewart Oldfield
Rowena Thomas
Jeffrey Epstein
Lesley Goff
Daphne Wallace

document_subtype: Account Opening Questionnaire

key_organizations:
Deutsche Bank
The 2017 Caterpillar Trust
2013 Butterfly Trust


document_description: This document lists the current trustees and potential beneficiaries of The 2013 Butterfly Trust.

title: The 2013 Butterfly Trust

key_people:
Erika Kellerhals
Bella Klein
Karyna Shuliak
Shelley Anne Lewis
Lesley Katherine Groff
Lawrence Paul Visoski, Jr.
Luciano A. Fontanilla, Jr.
Ann Rodriquez
Darren K. Indyke
Michelle F. Saipher
Richard Kahn
Lisa Kahn
Paul Barrett

document_subtype: Trust Document


document_description: This document outlines the deletion and addition of beneficiaries to The 2013 Butterfly Trust. Trustees Erika A. Kellerhals and Bella Klein, under the authority of the Trust Agreement, remove Ghislaine N. Maxwell and Jean Luc Brunel as beneficiaries and add Ann Rodriquez, Darren K. Indyke, Michelle F. Saipher, Richard Kahn, Lisa Kahn, and Paul Barrett.

title: The 2013 Butterfly Trust - Deletion and Addition of Beneficiaries

key_people:
Jeffrey E. Epstein
Erika A. Kellerhals
Bella Klein
Ghislaine N. Maxwell
Jean Luc Brunel
Ann Rodriquez
Darren K. Indyke
Michelle F. Saipher
Richard Kahn
Lisa Kahn
Paul Barrett

key_locations:
United States Virgin Islands
New York


document_description: This document outlines the designation of Bella Klein as the successor trustee of The 2013 Butterfly Trust, effective upon the death, resignation, or removal of Richard Kahn as the current trustee. Bella Klein accepts the designation and agrees to execute her duties to the best of her ability. The document is acknowledged by Jeffrey E. Epstein as the grantor and Erika Kellerhals as a trustee.

title: The 2013 Butterfly Trust Designation and Acceptance of Successor Trustee

key_people:
Richard Kahn
Bella Klein
Jeffrey E. Epstein
Erika Kellerhals

document_subtype: trust document


document_description: Richard Kahn resigns as Trustee of The 2013 Butterfly Trust, effective December 31, 2017. Receipt acknowledged by Jeffrey E. Epstein, Erika Kellerhals, and Bella Klein.

title: The 2013 Butterfly Trust Resignation of Trustee

key_people:
Richard Kahn
Jeffrey E. Epstein
Erika Kellerhals
Bella Klein

document_subtype: resignation letter


document_description: This document is a trust agreement for 'The 2013 Butterfly Trust' established by Jeffrey E. Epstein as Grantor, with Erika A. Kellerhals and Richard Kahn as Trustees. The trust is irrevocable and governed by the laws of the U.S. Virgin Islands. It outlines the transfer of property to the Trustees, the powers and responsibilities of the Trustees, and the rights of the beneficiaries. The trust includes provisions for the distribution of income and principal, the appointment and removal of Trustees, and the administrative powers of the Trustees. The trust is intended to be a U.S. domestic trust and is not liable for the Grantor's debts or liabilities.

title: The 2013 Butterfly Trust Agreement

key_people:
Jeffrey E. Epstein
Erika A. Kellerhals
Richard Kahn
Ghislaine N. Maxwell
Karyna Shuliak
Jean Luc Brunel
Lesley Katherine Groff
Lawrence Paul Visoski, Jr.
Luciano A. Fontanilla, Jr.
Rosalyn v. Fontanilla

key_locations:
U.S. Virgin Islands
State of New York

document_subtype: Trust Agreement

key_organizations: The J. Epstein Virgin Islands Foundation, Inc.


document_description: Driver's license details for Daphne L. Wallace and Lesley Katherine Groff.

key_people:
Daphne L. Wallace
Lesley Katherine Groff

document_subtype: Driver's License


document_description: This document provides a summary of Jeffrey Epstein's career and sources of wealth. It outlines his early career at Bear Stearns, the formation of his own firm J. Epstein & Co., and his conviction in 2008. It details his financial management activities, including his relationship with Leslie Wexner and his investments in media ventures. The document also mentions his current company, Southern Trust Company Inc, and provides links to articles supporting the information.


document_description: The case involves a motion for leave to appeal from an order of the Appellate Division of the Supreme Court, which affirmed an order to vacate a subpoena duces tecum in a supplementary proceeding. The proceedings were related to reaching surplus income from trust funds of which the judgment debtor is a beneficiary. The motion was dismissed as it did not finally determine the proceeding within the meaning of the Constitution.

title: In the Matter of GEORGE G. LAKE, as Assignee of BELLA KLEIN, Judgment-Creditor-Appellant, against CORNELIUS VANDERBILT, JR., Judgment Debtor; CENTRAL HANOVER BANK AND TRUST COMPANY, Third-Party Witness, Respondent, and UNITED STATES TRUST COMPANY, Third Party.

key_people:
George G. Lake
Bella Klein
Cornelius Vanderbilt, Jr.
Alice G. Vanderbilt

key_organizations:
Central Hanover Bank and Trust Company
United States Trust Company


document_description: The document contains a Certificate of Existence for Southern Financial, LLC, confirming its organization under the laws of the United States Virgin Islands and its perpetual duration. It also includes a Certification of Good Standing for Southern Trust Company, Inc., formerly Financial Informatics, Inc., confirming its incorporation and authorization to conduct business in the Virgin Islands.

key_people:
Gregory R. Francis
Denise Johannes

document_subtype: Certificate of Existence and Certification of Good Standing

key_organizations:
Southern Financial, LLC
Southern Trust Company, Inc.
Financial Informatics, Inc.
Office of the Lieutenant Governor
Division of Corporations and Trademarks


document_description: The document contains resolutions adopted by the Board of Directors of Southern Trust Company, Inc. and Financial Infomatics, Inc., both U.S. Virgin Islands corporations. It includes resolutions related to corporate mergers, stock issuance, and the establishment of bank accounts. Jeffrey Epstein is a key figure, serving as a director and shareholder. The document also includes a stock subscription agreement for Financial Infomatics, Inc., where Epstein subscribes for 10,000 shares of common stock.

title: Consent of the Board of Directors and Stock Subscription

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn

document_subtype: Board Resolutions and Stock Subscription

key_organizations:
Southern Trust Company, Inc.
Financial Infomatics, Inc.
Financial Trust Company, Inc.
Jeepers, Inc.
Southern Financial, LLC


document_description: This document is a U.S. passport issued to Jeffrey Edward Epstein by the United States Department of State. It includes personal details such as nationality, place of birth, and dates of issue and expiration.

title: U.S. Passport of Jeffrey Edward Epstein

document_subtype: passport


document_description: This document is a Know Your Customer (KYC) report for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual and legal entity profiles. Key individuals include Jeffrey Epstein, Darren Indyke, Caroline Lang, and Etienne Binant. The document outlines the purpose of accounts, expected financial activities, and the source of wealth for involved parties. It also includes compliance checks and approvals.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Darren Indyke
Caroline Lang
Etienne Binant
Stewart Oldfield

key_locations:
New York
US Virgin Islands
France

document_subtype: KYC Document

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Prytanee, LLC
The Pierre Trust


document_description: Business license for Southern Trust Company, Inc. for business and management consulting services in St. Thomas, VI. License valid from December 1, 2017, to December 31, 2018.

title: Southern Trust Company, Inc. Business License

document_subtype: business license


document_description: The document contains the Operating Agreement for Prytanée, LLC, a limited liability company registered in the U.S. Virgin Islands, and the Trust Agreement for The Pierre Trust. The LLC Operating Agreement outlines the management, membership interests, capital contributions, and operational procedures of Prytanée, LLC, including the roles of the Manager and Members. The Pierre Trust Agreement details the terms of the trust established by Caroline Sophie Camille Lang, including the rights and responsibilities of the Trustee and the distribution of the trust estate.

title: Prytanée, LLC Operating Agreement and The Pierre Trust Agreement

key_people:
Osbert E. Potter
Brett Geary
Etienne Binant
Caroline Sophie Camille Lang
Darren K. Indyke

key_locations:
St. Thomas, Virgin Islands
Paris, France

document_subtype: Trust Agreement and LLC Operating Agreement

key_organizations:
Prytanée, LLC
Southern Trust Company, Inc.
The Pierre Trust
Government of the Virgin Islands

reference_numbers: Employer Identification Number: 66-0865925


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Prytanee, LLC, with no significant findings in various compliance databases including RDC, FIRCOSOFT, BIS, D&B, and Smartlinx. No negative media or court cases found.

document_subtype: due diligence report

key_organizations:
PWM BIS-RESEARCH
Prytanee, LLC


document_description: Due diligence research conducted by PWM BIS-RESEARCH on 'The Pierre Trust' with no significant findings across various databases including RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases.

key_organizations:
PWM BIS-RESEARCH
The Pierre Trust


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Southern Trust Company, Inc. in accordance with AML Compliance standards. The report includes results from various databases such as RDC, FIRCOSOFT, BIS, and D&B. No significant negative media or court cases were found. A tender notice was posted by Southern Trust Company, Inc. for various services.

key_people:
Vikram-D Singh
Lucas Pascal

key_locations:
United States Virgin Islands
St. Croix

key_organizations:
Southern Trust Company, Inc.
PWM BIS-RESEARCH
RDC
FIRCOSOFT
BIS
D&B
Tendersbiz


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on Etienne Pierre Jean Binant. The research included searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. No significant negative media or alerts were found in any of the searches. The report was prepared by Vikram-D Singh on May 30, 2018.

title: Due Diligence Research on Etienne Pierre Jean Binant

key_people:
Etienne Pierre Jean Binant
Vikram-D Singh

key_locations:
France
Virgin Islands, U.S.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history as a sex offender and involvement in illegal activities. The alert includes multiple media articles and reports on Epstein's legal issues, settlements, and ongoing investigations. It also mentions his connections with high-profile individuals and the impact on his reputation.

key_locations:
United States
New York
Virgin Islands
Florida
France

document_subtype: FBI/police report


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. The alert includes various media articles and legal cases related to Epstein's activities and associations.

title: Deutsche Bank Private Bank Alert on Jeffrey Edward Epstein

key_locations:
Virgin Islands, U.S.
New York, United States
Palm Beach, Florida, United States

document_subtype: alert


document_description: The document is a due diligence report prepared by PWM BIS-RESEARCH for Richard D. Kahn, including searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. The report includes findings on negative media, public records, voter registrations, business associations, and legal cases involving Richard D. Kahn. Notably, there are alerts in the RDC search and information found in Smartlinx and court cases. The document also includes details of a legal case where Richard D. Kahn is a defendant in a RICO case filed in the United States District Court, District of Massachusetts.

key_people:
Richard D. Kahn
Vikram-D Singh

key_locations:
New York
Virgin Islands, U.S.
Boston, MA

key_organizations:
PWM BIS-RESEARCH
DEUTSCHE BANK AGII
Unitronics Corporation
The Siegler Corporation
HBRK Associates Inc.
RDK Asset Management Inc.
ARC Holding Inc.
ARKAY Capital Corp.
The C.O.U.Q. Foundation, Inc.


document_description: The court granted L.A.W. Limitless, LLC's petition to compel arbitration in a contractual dispute with Fr. Lurssen Werft (GMBH) Co. over defects in a yacht. The court concluded that the failure to designate an arbitrator within the contractually specified 60-day period did not waive the right to arbitration, as the contract provided a procedure for selecting an arbitrator if the deadline lapsed.

title: L.A.W. Limitless, LLC v. Fr. Lurssen Werft (GMBH) Co.

key_people:
Jed S. Rakoff
Michael M. Gordon
Glen T. Nonon
Judah Gribetz

document_subtype: Court Case

key_organizations:
L.A.W. Limitless, LLC
Fr. Lurssen Werft (GMBH) Co.
Cadwalder Wickersham & Taft
Healy & Baillie
Richards & O'Neil, LLP


document_description: This document is a World-Check profile for Caroline Lang, classified as a Politically Exposed Person (PEP). It includes personal details such as her birth year (1961), gender (female), and location (Paris, France). The profile also lists her family connections, including her father Jack Lang, mother Monique Lang, and late sister Valerie Lang. The document contains legal notices regarding the use and confidentiality of the information.

title: SAFE View World-Check Profile - LANG

key_people:
Caroline Lang
Jack Lang
Monique Lang
Valerie Lang

document_subtype: World-Check Profile


document_description: Certification of beneficial ownership for an account being opened on behalf of Prytanee, LLC, a USVI limited liability company. Jeffrey E. Epstein is identified as a 50% member and beneficial owner. Etienne Binant is listed as an individual with significant responsibility for managing the legal entity.

key_people:
Jeffrey E. Epstein
Etienne Binant

document_subtype: Certification of Beneficial Owner

key_organizations:
Southern Trust Company, Inc.
Prytanee, LLC
Deutsche Bank AG


document_description: The document contains search results from the ICIJ Offshore Leaks Database for the name 'Jeffrey E. Epstein'. No results were found for offshore entities, officers, intermediaries, addresses, or others associated with this name. The document also provides information about the database, its sources, and a disclaimer about the use of offshore companies.

document_subtype: search results

key_organizations: International Consortium of Investigative Journalists (ICIJ)


document_description: The document is a search result page from the ICIJ Offshore Leaks Database for 'Southern Trust Company, Inc'. It shows no results found for offshore entities, officers, intermediaries, addresses, or others related to the search term. The page includes information about the database, its sources, and a disclaimer about the use of offshore companies. It also contains a call for donations to support the International Consortium of Investigative Journalists (ICIJ).


document_description: The document contains search results from the ICIJ Offshore Leaks Database for 'The Pierre Trust'. No results were found for offshore entities, officers, intermediaries, addresses, or others. The document includes a call to action for donations to support the International Consortium of Investigative Journalists (ICIJ) and information about the database, which contains data on offshore entities from the Panama Papers, Offshore Leaks, Bahamas Leaks, and Paradise Papers investigations.


document_description: This document is an entry from the ICIJ Offshore Leaks Database related to Etienne Binant, connected to one address and one entity, with no identified linked countries. The data is current through 2010 and is part of a larger database containing information on offshore entities from the Panama Papers, Offshore Leaks, Bahamas Leaks, and Paradise Papers investigations.

title: Etienne Binant | ICIJ Offshore Leaks Database

document_subtype: database entry

key_organizations: International Consortium of Investigative Journalists


document_description: The document contains search results for 'Caroline Lang' in relation to various legal and criminal terms. It includes links to various articles, books, and other resources mentioning Caroline Lang, but no adverse results related to allegations or crimes were found.

key_locations:
Singapore
Korea
New York
Los Angeles
Panama
Geneva

key_organizations:
Victoria & Albert Museum
University of Michigan
Sotheby's Switzerland


document_description: A Google search result page listing various articles and documents related to Jeffrey E. Epstein, including allegations, court cases, and connections to Donald J. Trump. The search results include links to news articles, court documents, and other media discussing Epstein's legal issues and associations.

key_people:
Jeffrey E. Epstein
Donald J. Trump
Katie Johnson
Alexander Acosta
Alan Dershowitz

key_locations:
New York City
California
Syria
Iran
North Korea

key_organizations: U.S. District Court for the Southern District of New York


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for PRYTANEE, LLC, covering the period from June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $398,182.14, with a significant outgoing money transfer of $200,000.00 and a check payment of $300.00, resulting in an ending balance of $197,882.14.

title: Deutsche Bank Account Statement for PRYTANEE, LLC

key_locations: St. Thomas, United States Virgin Islands

document_subtype: Bank Statement

key_organizations:
Deutsche Bank Trust Co. Americas
PRYTANEE, LLC


document_description: This document provides a summary of Jeffrey Epstein's career and sources of wealth. It outlines his early career at Bear Stearns, the founding of his own firm J. Epstein & Co., and his management of assets for high-net-worth clients. It mentions his conviction in 2008 and his residence in the US Virgin Islands. The document also highlights his business ventures, including his bid for New York magazine and investment in Radar magazine. It concludes with a mention of his current company, Southern Trust Company Inc.

key_people:
Jeffrey Epstein
Alan C. Greenberg
Leslie Wexner
Donny Deutsch
Nelson Peitz
Mortimer Zuckerman
Harvey Weinstein
Bruce Wasserstein
Maer Roshan

key_locations:
US Virgin Islands
Manhattan
Ohio
St. Thomas

document_subtype: summary

key_organizations:
Bear Stearns
J. Epstein & Co.
The Limited
Abercrombie & Fitch
New York magazine
Radar
Southern Trust Company Inc


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands, certifying that PRYTANEE, LLC is duly organized under the laws of the Virgin Islands, has paid all applicable fees, and has not filed Articles of Termination.

title: Certificate of Existence for PRYTANEE, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certificate of Existence


document_description: The document provides an executive profile of Caroline Lang, Chairman of Switzerland at Sotheby's, as featured on Bloomberg. It includes information about her role, compensation, and affiliations, although specific data on board memberships, education, and compensation is not available. The document also contains promotional content for 'TicToc by Bloomberg', a 24/7 news streaming service on Twitter, and various sponsored financial commentaries.

title: Caroline Lang: Executive Profile & Biography - Bloomberg

key_organizations:
Sotheby's
Bloomberg
TicToc by Bloomberg
S&P Global Market Intelligence


document_description: Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas for Prytanee, LLC. The document authorizes Deutsche Bank as depositary, custodian, or investment advisor for the company's accounts. It outlines the powers of authorized signers, including Jeffrey Epstein, to manage the accounts and indemnifies the bank against claims related to actions by the authorized signers.

key_organizations:
Deutsche Bank Trust Company Americas
Prytanee, LLC


document_description: The document is a due diligence report conducted by PWM BIS-RESEARCH on Southern Financial LLC. It includes searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, and Smartlinx. The report found no significant negative media or court cases related to Southern Financial LLC. The D&B section provided company information including its address, employee count, and CEO details.

title: Due Diligence Report on Southern Financial LLC

key_people:
Reena Chandwani
D Harris

key_locations:
Altamonte Springs, FL
United States

key_organizations:
Southern Financial LLC
PWM BIS-RESEARCH
Dun & Bradstreet


document_description: Certification documents for beneficial ownership of various legal entities associated with Jeffrey E. Epstein. These documents list Epstein as the natural person opening accounts for multiple entities, including PRYTANEE, LLC, HYPERION AIR, LLC, J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., JEEPERS, INC., JEGE, INC., LSJE, LLC, MORT, INC., NEPTUNE, LLC, NES, LLC, PLAN D, LLC, SOUTHERN FINANCIAL, LLC, and ZORRO MANAGEMENT, LLC. Each document provides details on ownership and management responsibilities.

key_people:
Jeffrey E. Epstein
Caroline Lang
Etienne Binant
Brad Gillin

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802


document_description: Due diligence research conducted by PWM BIS-RESEARCH on NES, LLC, including searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. The report includes findings and comments on each search result.

key_people:
Mamta Choudhary
Nicole Shaw
Michael A. Ponsor
Donald S. Holland
David E. Valicenti
Diane M. Degiacomo

key_locations:
Clarksville, MD
Springfield, MA
Longmeadow, MA
Pittsfield, MA

key_organizations:
NES, LLC
PWM BIS-RESEARCH
National Evaluation Systems, Inc
Holland & Bonzagni, PC
Cain Hibbard Myers & Cook, PC


document_description: This document is an alert report from Deutsche Bank Private Bank dated August 17, 2018, regarding NES, LLC. It highlights critical risk alerts for two entities: Nasdaq Execution Services, LLC and National Enterprise Systems Inc. The report details various regulatory actions, disciplinary actions, and legal issues faced by these entities, including SEC violations, insider trading, securities fraud, and business crimes.

title: Deutsche Bank Private Bank Alert Report

key_people:
Attorney General McGraw
Richard Cordray

key_locations: Charleston, West Virginia, UNITED STATES

document_subtype: Alert Report

key_organizations: Financial Industry Regulatory Authority (FINRA)

key_organizations: Securities and Exchange Commission (SEC)


document_description: The document is a due diligence report prepared by Krishna Dadhich, a Research Analyst, on Jean Anne Brennan Wiebracht. The report includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, SMARTLINX, and court cases. No significant negative media or alerts were found in the searches. The report is marked confidential and is for internal use only.

title: Due Diligence Report on Jean Anne Brennan Wiebracht

key_people:
Jean Anne Brennan Wiebracht
Krishna Dadhich

key_locations:
Virgin Islands, U.S.
United States

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: This document contains due diligence research conducted by PWM BIS-RESEARCH on Darren Indyke, in accordance with AML Compliance standards. The research includes checks in various databases such as RDC, FIRCOSOFT, and public records. No significant negative media or court cases were found. The document also includes detailed personal information, property records, vehicle registrations, and business associations related to Darren Indyke.

title: Due Diligence Research on Darren Indyke

key_people:
Darren Indyke
Michelle F. Saipher

key_locations:
Boca Raton, FL
Livingston, NJ
New York, NY

key_organizations:
PWM BIS-RESEARCH
AML Compliance
LexisNexis
Deutsche Bank AG


document_description: Due diligence research conducted by PWM 81S-RESEARCH on Neptune, LLC, with searches performed in various databases including RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. No significant negative media or alerts were found.

key_locations:
Virgin Islands, U.S.
Saint Thomas

key_organizations:
Neptune, LLC
PWM 81S-RESEARCH


document_description: This document is a due diligence report conducted by PWM BIS-RESEARCH for Harry Beller, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, FIRCOSOFT, and BIS, with no significant negative media results found. It also includes information on public records, voter registrations, real property, motor vehicle registrations, and a court case involving Harry Beller. The report is marked confidential and for internal use only.

title: Due Diligence Report on Harry Beller

key_people:
Harry Beller
Naomi Beller
Moshe R. Stern
Walter Gould
Robert M. Stern
Yoav Stern

key_locations:
Rockland County
Kings County
New City, NY
Ramapo Town, NY

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG
Tax Reduction Professionals
Ramapo Town Attorney


document_description: This is a breach of contract claim arising out of an employment agreement between Richard Kahn and Visador Holding Corporation. The case discusses the issue of personal jurisdiction, with the court ultimately denying the defendant's motion to dismiss for lack of personal jurisdiction. The court found that the defendant had sufficient minimum contacts with Georgia to support specific personal jurisdiction.

title: Richard Kahn v. Visador Holding Corporation

key_people:
Richard Kahn
William C. O'Kelley
Deirdre M. Stephens-Johnson
J. Douglas Stewart, Sr.

key_locations: Georgia Virginia Delaware

key_organizations:
Visador Holding Corporation
Coffman Stairs
Crown Columns


document_description: The document is a due diligence research report on Karyna Shuliak conducted by PWM BIS-RESEARCH for AML Compliance. It includes searches in various databases such as RDC, FIRCOSOFT, BIS, and others, with no significant negative media or alerts found. The report also includes professional license information and associations with Jeffrey Epstein.

title: Due Diligence Research on Karyna Shuliak

key_people:
Karyna Shuliak
Jeffrey Epstein

key_locations:
United States
Belarus
New York, NY
Stanley, NM

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG
Dental Board of California
Columbia University


document_description: The document appears to be a search result page from Google for the query 'Karyna Shuliak' AND allegation OR arrest OR bribe OR convict OR corrupt OR court. It includes various Pinterest links and other unrelated search results. The document is marked as confidential and is dated 8/23/2018.

key_locations: India Pune Maharashtra


document_description: The document contains a Google search query for 'Richard Kahn' along with terms like allegation, arrest, bribe, convict, corrupt, or court. The search results include various articles and references to Richard Kahn in different contexts, such as academia, politics, and media. No adverse information was confirmed in the web results as of May 2018.

key_people:
Richard Kahn
Mayut Rathod

key_locations:
North Carolina
Los Angeles
Cuba
Iran
North Korea

key_organizations:
University of North Carolina
Antioch University
American Diabetes Association
American Society of Nutrition


document_description: This document appears to be a search result page from Google, focusing on the search query 'Darren Indyke' along with terms like allegation, arrest, bribe, convict, corrupt, and court. The results include various articles and links related to Darren Indyke, including his connections to Jeffrey Epstein and legal matters. The document also contains some confidential markings and reference numbers.

key_people:
Darren Indyke
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
New York
North Korea
New Mexico
Boca Raton, FL

key_organizations:
Reuters
Daily Mail
New Jersey Jewish News


document_description: The document contains search results related to 'Harry Beller' and various allegations or criminal activities. It includes references to scams involving a person named Harry Beller, who is described as a widower and UN orthopedic doctor in Syria. The search results also mention studies led by Harry Beller in the field of biofuels and microbiology.

key_locations:
Syria
North Korea
South Korea
Cuba
Panama

document_subtype: news clippings

key_organizations:
Lawrence Berkeley National Laboratory
Joint BioEnergy Institute
United Nations


document_description: The document contains search results related to 'Neptune LLC' and its involvement in various legal and financial matters, including allegations, arrests, and court cases. It includes references to bankruptcy proceedings, court filings, and other legal documents involving Neptune LLC and related entities.

key_people:
A. Avetisyan
Jonathan Lawrence

key_locations:
Delaware
North Carolina
Panama City
South Korea
Iran

key_organizations:
Neptune LLC
Seadrill Gulf Operations
Seadrill Limited
Starwood Capital Group
Samsung Electronics Co.
Belle Neptune LLC


document_description: The document contains Google search results for 'JSC Interiors LLC' and related terms such as allegation, arrest, bribe, convict, and corrupt. The search results indicate no adverse information found for 'JSC Interiors LLC'. The document also includes various unrelated search results and links to articles about sanctions, companies, and international affairs.

key_locations:
North Korea
Syria
Sudan
Iran
Cuba
Panama
Georgia
Dublin
Saint-Petersburg
Armenia
Dubai
Riga
Latvia
Kiev
Novosibirsk Oblast
Pyeongchang

key_organizations: Johnson Controls European Interiors Engineering GmbH

key_organizations: Adient International Joint Stock Company

key_organizations: Central Bank of Islamic Republic of Iran


document_description: The document appears to be a series of Google search results related to various terms such as allegation, arrest, bribe, and others. It includes a search query with a blacked-out term and mentions of countries like North Korea, Syria, Sudan, Iran, Cuba, and Panama. The document is marked as confidential and is related to a legal investigation, as indicated by the reference to FED. R. CRIM. P. 6(e).

key_locations:
North Korea
Syria
Sudan
Iran
Cuba
Panama


document_description: A screenshot of a Google search results page for the query 'Erika Kellerhals' AND allegation OR arrest OR bribe OR convict OR corrupt OR court'. The search returned about 19 results in 0.59 seconds. The results include various articles and documents mentioning Erika Kellerhals, but no adverse information was confirmed.

title: Google Search Results for 'Erika Kellerhals'

key_locations:
India
Pune
Maharashtra
Heriot Bay
BC
North Carolina
Panama City
FL

key_organizations:
Anne Carter Fund
Nevadans for Cultural Preservation
Campbell River Mirror
Discovery Islands
Watershed Sentinel
IRS
FEC
New York University School of Law


document_description: A Google search result page showing a digitized document from University Archives with no adverse information confirmed by Mayur Rathod on 09/04/2018.

key_people:
Jennifer Ann Kalin
Scott Alan Kaluzna
Judith Eileen Anapol
Judith Zeff
Mayur Rathod

key_organizations:
University Archives
University of North Carolina
Korea University


document_description: The document contains search results for 'Karyna Shuliak' in the ICIJ Offshore Leaks Database, showing no results found for offshore entities, officers, intermediaries, addresses, or others. It includes information about the ICIJ and its mission, as well as a call for donations to support investigative journalism.

title: Search results for "Karyna Shuliak" in ICIJ Offshore Leaks Database

document_subtype: news article

key_organizations: International Consortium of Investigative Journalists


document_description: Search results from the ICIJ Offshore Leaks Database for the term 'Richard Kahn' returned no results across various categories such as Offshore Entities, Officers, Intermediaries, Addresses, and Others. The document also includes information about the ICIJ and its mission, as well as a call for support and donations.

title: ICIJ Offshore Leaks Database Search Results for Richard Kahn


document_description: This document contains search results from the Offshore Leaks Database by the International Consortium of Investigative Journalists (ICIJ). The search yielded no results for the specified query. The document also includes information about the ICIJ, its mission, and a call for support.

title: Offshore Leaks Database Search Results

document_subtype: webpage


document_description: The document contains search results from the ICIJ Offshore Leaks Database for 'Jeffrey Edward Epstein'. No results were found for offshore entities, officers, intermediaries, addresses, or others related to Epstein. The document emphasizes the importance of supporting independent investigative journalism and provides information about the International Consortium of Investigative Journalists (ICIJ).


document_description: The document contains search results from the ICIJ Offshore Leaks Database for 'Neptune LLC'. No results were found for offshore entities, officers, intermediaries, addresses, or others. The document also includes information about the International Consortium of Investigative Journalists (ICIJ) and their mission to support independent investigative journalism.


document_description: Search results for 'JSC Interiors LLC' in the ICIJ Offshore Leaks Database returned no results for offshore entities, officers, intermediaries, addresses, or others. The document includes information about the ICIJ and its mission, as well as a call for support and donations.

title: Search results for JSC I ICIJ Offshore Leaks Database

key_people: International Consortium of Investigative Journalists