BNY Mellon — Documents & Connections | Epstein Archive

BNY Mellon (entity) is referenced across 41 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with BNY Mellon, and any associated photographs or financial records.

Cited Documents

vol00010-efta01383273-pdf

DOJ Document vol00010-efta01383273-pdf

FINANCIAL

vol00010-efta01384304-pdf

Deutsche Bank Portfolio Holdings

TABULAR

vol00010-efta01384217-pdf

Deutsche Bank Portfolio Holdings for JEPSTEIN VIRGIN ISLANDS

TABULAR

vol00010-efta01384315-pdf

DOJ Document vol00010-efta01384315-pdf

TABULAR · 2019

vol00010-efta01383487-pdf

DOJ Document vol00010-efta01383487-pdf

TABULAR · 2019

vol00010-efta01372027-pdf

DOJ Document vol00010-efta01372027-pdf

TABULAR · 2019

vol00010-efta01371943-pdf

DOJ Document vol00010-efta01371943-pdf

TABULAR · 2019

vol00010-efta01384277-pdf

DOJ Document vol00010-efta01384277-pdf

TABULAR · 2018

vol00010-efta01384196-pdf

DOJ Document vol00010-efta01384196-pdf

FINANCIAL · 2018

vol00010-efta01380661-pdf

DOJ Document vol00010-efta01380661-pdf

CORRESPONDENCE · 2017

vol00010-efta01362496-pdf

DOJ Document vol00010-efta01362496-pdf

FINANCIAL · 2016

vol00010-efta01365956-pdf

Deutsche Bank Private Wealth Management Statement

FINANCIAL · 2015

vol00010-efta01348738-pdf

DOJ Document vol00010-efta01348738-pdf

FINANCIAL · 2014

vol00010-efta01455351-pdf

Deutsche Bank Private Wealth Management Statement

FINANCIAL · 2014

vol00010-efta01455356-pdf

DOJ Document vol00010-efta01455356-pdf

FINANCIAL · 2014

vol00010-efta01455039-pdf

Deutsche Bank Account Statement for Southern Financial LLC

FINANCIAL · 2014

vol00010-efta01455041-pdf

DOJ Document vol00010-efta01455041-pdf

FINANCIAL · 2014

vol00010-efta01455016-pdf

DOJ Document vol00010-efta01455016-pdf

TABULAR · 2014

vol00010-efta01455045-pdf

Asset Allocation Disclosure and Footnotes

TABULAR · 2014

vol00010-efta01455054-pdf

DOJ Document vol00010-efta01455054-pdf

FINANCIAL · 2014

Co-occurring Entities

Pershing LLC25 The Bank of New York Mellon Corporation21 One Pershing Plaza, Jersey City, NJ 0739910 Baltimore, MD9 Financial Industry Regulatory Authority9 New York, NY8 Deutsche Bank Private Wealth Management6 Martin Zeman6 Southern Financial LLC5 345 Park Avenue, New York, NY 101544 Deutsche Bank Securities Inc.4 European Central Bank3 SIPC3 Deutsche Bank3 FINRA3 Deutsche Bank Trust

This profile aggregates references to BNY Mellon across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.