Jenkins & Gilchrist
entity that gave instructions to Deutsche Bank
Mentioned in 2 documents. Roles: entity that gave instructions to Deutsche Bank, law firm or entity giving instructions
Jenkins & Gilchrist is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
2 sources for document mentions
court transcript: A-5924
“The transcript captures a legal argument being presented to a court, discussing the involvement of M”
court filing: 616320
“The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the ”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 4 documents”
Known Connections (2)
Document Mentions (2)
court filing: 616320
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initially. The prosecution references additional evidence detailed in their briefing.
court transcript: A-5924
The transcript captures a legal argument being presented to a court, discussing the involvement of Mr. Parse in a case related to tax loss and obstruction of the IRS. The lawyer argues that Mr. Parse's actions were not a simple mistake but part of a larger endeavor to achieve a different result. The court is being asked to consider the evidence presented in the case.
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