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Document Mentions (4 shared documents)
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.383.29) 50.00 For personal assistance call: Stewart Oldileld 212-454-2881 2 Enclosures Transaction
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATE
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Number Balance For personal assistance call: Stewart Oldfield 1 Elite Money Market Deposit $21.71
Deutsthe Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 Ncw York. NY 10154 BUTTERFLY TRUST 6100 RFD HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLAN
2 mentions1 same-page
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.54) $504,855.01 For personal assistance call: Stewart Oldheid 11 Enclosures Transaction Detail Date
Deutsche Bank Deutsch. Bank Trust Co. Amenoss 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIR
Sponsored
2 mentions1 same-page
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NITED STATES VI For personal assistance call: Stewart Oldf,eld May 1. 2019 to May 31. 2019 Summary of
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYCM-01C12 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTER4 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATE
Sponsored
Mutual Connections (7)
Entities connected to both Martha Stewart and Bank Trust Co.
Jeffrey Epstein
PERSON3,074 w/ Martha·3 w/ Bank
United States
LOCATION345 w/ Martha·3 w/ Bank
HBRK Associates
ORGANIZATION344 w/ Martha·2 w/ Bank
JPMorgan Chase
ORGANIZATION44 w/ Martha·2 w/ Bank
Wells Fargo
ORGANIZATION29 w/ Martha·2 w/ Bank
Preauthorized
ORGANIZATION24 w/ Martha·3 w/ Bank
TD BANK
ORGANIZATION23 w/ Martha·2 w/ Bank