Sylvie Matherat — Documents & Connections | Epstein Archive

Sylvie Matherat (entity) is referenced across 20 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Sylvie Matherat, and any associated photographs or financial records.

Cited Documents

vol00010-efta01386091-pdf

DOJ Document vol00010-efta01386091-pdf

CORRESPONDENCE · 2017

vol00010-efta01381079-pdf

Confirmation of a CMS One Look Transaction

CORRESPONDENCE · 2018

vol00010-efta01388224-pdf

Confirmation of a CMS One Look Transaction

CORRESPONDENCE · 2018

vol00010-efta01376877-pdf

Confirmation of a CMS One Look Transaction

CORRESPONDENCE · 2018

vol00010-efta01415622-pdf

DOJ Document vol00010-efta01415622-pdf

FINANCIAL · 2018

vol00010-efta01371008-pdf

Currency Option Transaction Confirmation

FINANCIAL · 2018

vol00010-efta01436662-pdf

Confirmation of a CMS One Look Transaction

CORRESPONDENCE · 2018

vol00010-efta01371006-pdf

DOJ Document vol00010-efta01371006-pdf

FINANCIAL · 2018

vol00010-efta01436999-pdf

Confirmation of a CMS One Look Transaction

FINANCIAL · 2018

vol00010-efta01388337-pdf

Confirmation of a CMS One Look Transaction

CORRESPONDENCE · 2018

vol00010-efta01374453-pdf

Currency Option Transaction Confirmation between Deutsche Bank AG, London Branch and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC

FINANCIAL · 2018

vol00010-efta01374450-pdf

Currency Option Transaction Confirmation

FINANCIAL · 2018

vol00010-efta01370927-pdf

DOJ Document vol00010-efta01370927-pdf

FINANCIAL · 2018

vol00010-efta01386083-pdf

DOJ Document vol00010-efta01386083-pdf

FINANCIAL · 2018

vol00010-efta01433498-pdf

DOJ Document vol00010-efta01433498-pdf

FINANCIAL · 2018

vol00010-efta01374451-pdf

DOJ Document vol00010-efta01374451-pdf

FINANCIAL · 2018

vol00010-efta01388076-pdf

Non-Deliverable Currency FX Transaction Confirmation

FINANCIAL · 2018

vol00010-efta01433835-pdf

Non-Deliverable Currency FX Transaction Confirmation

CORRESPONDENCE · 2018

vol00010-efta01387754-pdf

Interest Rate Swap Transaction Confirmation

CORRESPONDENCE · 2018

vol00010-efta01374456-pdf

DOJ Document vol00010-efta01374456-pdf

FINANCIAL

Co-occurring Entities

John Cryan20 Stuart Lewis20 Karl von Rohr20 Marcus Schenck20 Deutsche Bank AG19 Garth Ritchie19 Christian Sewing19 Kimberly Hammonds18 Paul Achleitner18 London16 International Swaps and Derivatives Association, Inc.14 Werner Steinmüller13 Frankfurt am Main11 The Foreign Exchange Committee8 Emerging Markets Traders Association8 Nicolas Moreau7 Jeffrey Urwin

This profile aggregates references to Sylvie Matherat 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.