Entity Type: Public Figure
Investigation Level: Peripheral
Series: GOY, OS
Deutsche Bank Director, 3,599 file mentions. DB Key Client Partners, 'Epstein's CFO' designation.
- Source Datasets: epstein-doc-explorer
- Relationship Count: 1 connections (showing top 1)
| Name |
Type |
Relationship |
Source |
| email |
Location |
TRAVELED_TO |
epstein-doc-explorer |
- Email: ███████████████████
- GOY-14: The Ghost: FBI's Most Protected Redacted Identities -- Role: "Deutsche Bank Director, 3,599 file mentions" (peripheral)
- OS-11: The CFO -- Role: "DB Key Client Partners, 'Epstein's CFO' designation" (peripheral)
- [b8d403e9-ae79-410b-a519-988161a62ba0]: MOLOCH — The Inner Circle: Maxwell, Kellen, Groff & the Operational Hierarchy - [V1.3: Neo4j Graph Profile — Lesley Groff] -- CO_APPEARED_WITH Top Partners: Lesley Groff self-alias (17), Jeffrey Epstein (14), Jeffrey [alias] (14), Paul Morris (9), Richard Kahn (5), Madison (5), Daniel Sabba (4), Bella Klein (4), Ghislaine Maxwell (4), Ike Groff (4), Amanda Kirby (4), Darren Indyke (4), Stewart Oldfield (3), Rich Kahn ( (3 citations)
- [43bcb649-ec4c-4d19-87d6-42c783123061]: MOL-01: The Non-Prosecution Agreement (Section note) -- CO_APPEARED_WITH Top Partners: Lesley Groff self-alias (17), Jeffrey Epstein (14), Jeffrey [alias] (14), Paul Morris (9), Richard Kahn (5), Madison (5), Daniel Sabba (4), Bella Klein (4), Ghislaine Maxwell (4), Ike Groff (4), Amanda Kirby (4), Darren Indyke (4), Stewart Oldfield (3), Rich Kahn ( (3 citations)
- [733a21e0-736a-4dc5-aac7-f799aac8a08c]: MOL-01: ** -- CO_APPEARED_WITH Top Partners: Lesley Groff self-alias (17), Jeffrey Epstein (14), Jeffrey [alias] (14), Paul Morris (9), Richard Kahn (5), Madison (5), Daniel Sabba (4), Bella Klein (4), Ghislaine Maxwell (4), Ike Groff (4), Amanda Kirby (4), Darren Indyke (4), Stewart Oldfield (3), Rich Kahn ( (3 citations)
- "Part 1: THE COMPLIANCE OVERRIDE -- DEUTSCHE BANK RDC CHAIN" (page: /cases/os-11-the-cfo/part-01-the-compliance-override-deutsche-bank-rdc-chain)
- "Part 3: LESLEY GROFF — THE OPERATIONAL HUB" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy/part-03-lesley-groff-the-operational-hub)
- "Part 9: NEO4J INFRASTRUCTURE PROFILES — V1.1" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-09-neo4j-infrastructure-profiles-v1-1)
- "Part 10: HOUSEHOLD DOCUMENT DENSITY — V1.1" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-10-household-document-density-v1-1)
- "Part 6: RELATIONSHIP MANAGEMENT (2013-2016)" (page: /cases/sve-01-paul-morris/part-06-relationship-management-2013-2016)
- "Part 7: COMPLIANCE FRICTION" (page: /cases/sve-01-paul-morris/part-07-compliance-friction)
- "Part 10: BATCH 16-19 FINDINGS" (page: /cases/sve-04-tazia-smith/part-10-batch-16-19-findings)
- "Part 6: ADDITIONAL DOCUMENTS" (page: /cases/sve-05-executive-1/part-06-additional-documents)
- "Part 8: LESLEY GROFF — ROUND 2 FINDINGS" (page: /cases/sve-11-co-conspirators-1-3/part-08-lesley-groff-round-2-findings)
- "Part 11: RECONSTRUCTED ORG CHART: DB WEALTH MANAGEMENT AMERICAS" (page: /cases/sve-12-the-deutsche-bank-network/part-11-reconstructed-org-chart-db-wealth-management-americas)
- "Part 6: TRADING ACTIVITY & P&L" (page: /cases/sve-13-financial-flows-the-butterfly-trust/part-06-trading-activity-p-l)
- "Part 10: BATCH 39-44 FINANCIAL FLOWS" (page: /cases/sve-13-financial-flows-the-butterfly-trust/part-10-batch-39-44-financial-flows)
- "Bella Klein" (page: /actors/bella-klein)
- "Stewart Oldfield" (page: /actors/stewart-oldfield)
- "Part 4: THE NYDFS GHOSTS" (page: /cases/goy-14-goy-series-the-ghost-fbi-s-most-protected-redacted-identities/part-04-the-nydfs-ghosts)
actor-profile, goy, os, public-figure