How to read this
Documents in the Justice Department release that mention this organisation. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 34 documents mentioning this organisation. Document types and name tags are assigned automatically and will occasionally be wrong.
Filter by people named
11 names · shows documents naming all you check
Deutsche Bank Bank Account Statement
Subject STC wire (I)
From Vahe Stepanian. to Zbynek Koze'sky
Names: Deutsche Bank, Richard Kahn, Southern Trust
PM To: Zbynek Koze'sky CC: Stewart 0ldfield Subject: RE: STC wire (I) Attachments: OILSTC_Valar Global Fund III_4-04-2017.pdf Classification: For Marn
Email Correspondence
From Jj Litchford. to Melinda Roy
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ent: 9/24/2015 2:07:22 PM To: Melinda Roy Subject: FW: (2) wires [I] Attachments: 08_STC. Valar Global Fund 11_9-28-2015.p:it; DB NES WT Tes 09-24-1S.
Email Correspondence
Subject (2) wires
From bellaklein. to Jj Litchford I
Names: Richard Kahn
o: Jj Litchford I CC: Darren lndyke ; Richard Kahn Subject: (2) wires Attachments: DB_STC_Valar Global Fund II_9.28.2015.pdf; DB_NES_a9.24.15.pdf; Unt
Email Correspondence
Subject Fwd: cash funding & dki
From Richard Kahn. to jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey Epstei
Names: Epstein, Richard Kahn
f approximate available cash: FTC: JP Morgan - 150,000 JP Morgan (Ted Secure) - 3,880,000 Valartis - (Managed Account) 2,400,000 JEE: JP Morgan (Ted S
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank, Southern Trust
SOUTHERN TRUST 2500000.00 SILICON VALLEY BANK COMPANY INC CAPITAL SANTA CLARA CA CALL 6X VALAR GLOBAL FUND III LP 3301520427 ENJ I w / HSBC BANK USA,
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
01 a Outgoing Money Tmsf (1,750,000.00 ) 2,277,777.70 TO SILICON VALLEY BANK AC 330152042 VALAR GLOBAAL FUND III LP 06.06 x Outgoing Money Tmsf (692.0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
08 I! Outgoing Money Tmsf (2.500.000.00 ) 9.651.88 TO SILICON VALLEY BANK :VC 330152042 7 VALAR OLOBAAL FUND III LP 01.10 7 Cash Mgmt Tistr Cr 103.704
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
3 56 07.24 a Outgoing Money Tmsf (600.000.00 ) 72.744.18836 TO SILICON VALLEY BANK otiC 9 VALAR GLOBAL FUND 11 LP 07-28 x Outgoing Money Tins( (1.000,
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn, Southern Trust
OM 10-I I a Outgoing Money Tmsf (2.250,000.00 ) 2,401,007.39 TO SILICON VALLEY BANK ABC 7 VALAR GLOBAAL FUND BI LP 10-1I 8 Outgoing Money Tmsf (600.00
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
5 R Dittoing Money Tmsf (1.500000.00 ) 1398.713.22 TO SILICON VALLEY BANK A/C 330152042 7 VALAR OLOBAAL FUND III LP 01.10 a Cash Mgrin Tar Cr 3.000.00
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Outgoing Money Tmsf (1.250,000.00 ) 48.874.543.91 TO SILICON VALLEY BANK AiC 330152042 7 VALAR GLOBAAL FUND III LP 08-31 x Interest Pmmeni 7374.46 48.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Leon Black, Southern Trust
ROM 04-20 # Outgoing Money Trnsf (3.000.000.00 ) 8.800.764.97 TO SILICON VALLEY BANK NC 7 VALAR GLOBAAL FUND III LP 04-25 0 Incoming Money ?met 8.000.
Wire Transfer Record
e eat exl~ an es Suk es you candy yam toles e is in erne. Cr end you need ea intenalue We valarestat ~Oran («Uwe coat any error poppy tee ~Mt 'WM tuOr
Financial Record
Names: Ghislaine Maxwell
em for more Inlornason. Cash Cash and money balances Cash and money balances may Ind ode avalare cash balances, UBS Bank USA &pant account baances, UB
Bank Account Statement
surwtars *dui atasaaroputaboss and in >Pi C"ItCkb»,. ZI,JVCIAIS 'inXIS‘S an, BlEYNT P >pa ValarilaTIT tan air:~ eq tearDS n Yrar BatcatoOk IM( biednat
Property Deed
Names: Ghislaine Maxwell, JPMorgan
s not ;god* any ash/amps that the information registered with the Securities and Exchange valaravernoe balance is bawd on the last dividend Regarding
Financial Record
Names: Alexander Acosta
s not provide any anarances tat the information registered will the Securities and Excha- valardaverage balance is based on the fact dividend Receding
Financial Record
Names: Ghislaine Maxwell, JPMorgan
ts in order b deterrnne the edjustedcost bars fa ter reporing Inee2menf Mum Is the c ment valare rNn us Ihe ontluist you imested n does nol entlude gl
Wealth Management Record
Names: Ghislaine Maxwell
em lot wore Information. Cash Cash and money balances Cash and money balances may whale. avalarecash balances, UBS Bank USA capout account bulances, U
Financial Record
Names: Ghislaine Maxwell
ase do not rays on this rdamdion to make cecinas crd structured products for informatinal valaraverage balance is based on the Inv dividend Open ceder
Financial Record
Names: Ghislaine Maxwell
on Uit financ:4i - For cenen searimes verand dnomccatormdg «trest Medel Drhti osmo, maket valarerap Senicu IRM decomdatims. vice and guritty face.abe)
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell
ease dorot ref on this nkernetion to make searites ad Wu-lured products for PrIcematiorol valaraverage balance is based an the Last dividend Open orde
Financial Record
Names: Ghislaine Maxwell, JPMorgan
s not provide any mosances thee the information registered web the Securities and Exicha- valaraverage balance is based on the tat dividend Regarding
Financial Record
JPMorgan Chase
Names: Alexander Acosta, Ghislaine Maxwell
wn MS Financial - For cenan senates badeg in nowarnaintig «rest Wined by the gewono malt« valarran %Moe' IRAs dercannatali. roe and gUaitty «ace vatte
Financial Record
Names: Ghislaine Maxwell, JPMorgan
s we snor oe$ aniae roave Mlm mode access to basro ses æS ns prodias balm by an Wept:Sent valarken lem redrue bating padnenu from (feu biters ender tØ
Financial Record
s • pricoarakio Snots cloplacd fa YPOJtaes and other rebated *Curlier ao enble for salt nevalarfoeand provoutly Km chef to you. and eat be penned to y
Financial Record
Names: Ghislaine Maxwell, Jes Staley
e as of to date of this statement. As such. sea ices ard 'Instated products for ekenvonal valaravear balance is based an the last dividend orritas on
Wealth Management Record
Names: Alexander Acosta, Ghislaine Maxwell
fOr more Information. Cash Cash and money balances Cash and nionly balances ma/ trod nth avalarle cash balances, UBS Bank USA depost account balances,
Financial Record
Names: Ghislaine Maxwell, Martin Nowak
aid Owitmed - Lau adored; etas metros maybe priced mega name are not parameed Open eaten valarCel InOslet a IMMO, ratan Mee we ObtaiM - Est imbed anus
Financial Record
Names: Ghislaine Maxwell
ease dons reeys on this nformaion to make searitis irdP astured products for iracematinal valaraverage balance is based an the Last dividend Open orde
Wire Transfer Record
Names: Epstein
omplier notate. Inottlipciln Salem. las treinsferendas Chet, an ark Fends: inticien Wean evalarthas mete ate $ ntheranes ATM a Soto, :Alas y credit);
Offering Document
Names: Epstein
» nØ la Contras id Deposes (CDs) a manor* loud and the actual M&e may be clIterat eon me ovalartate MOTSlob d PVICMI ~fly Porky Nollgaillon: A cony d
Financial Record
Names: Ghislaine Maxwell, JPMorgan
es not provide any awarances that the llamado, registered with the Securities and Exirha- valaraverage balance is based on the last &Mend Reading Wen
Law Enforcement Record
islew Itatk_All LOCATION CAMERA TYPE AthaLQ_ CARD PREPAREFUNIOTOGRAPHE R accr\ REMARKS in Valar Use Photo I Subject (Circle One) Range Description Sca
Archive index updated 5 September 2026. Document titles are generated for browsing and are not quotations from the source. Source PDFs and their OCR are unmodified.
Ordered by relevance. All topics