A list of entities associated with Jeffrey Epstein, provided by Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas. The communication includes a confidentiality notice and a disclaimer about legal and tax advice.
doj/DataSet10/EFTA01387006.pdf
{"key_people":["Cynthia Rodriguez"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Plan D LLC","Zorro Management LLC","Gratitude America","Neptune LLC","NES LLC","Southern Financial LLC","Southern Trust Inc","J Epstein Virgin Islands Foundation"]}