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Document Mentions (5 shared documents)
2 mentions1 same-page
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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield Nmgmber 1. 20161e November 30. 2016 7
KORNSPAN STUMPF TRUST 1147 NPreauthorized Debit (32,877.14 ) (195.00 ) 1.588.629.23 ACII PMT AMEX EPAYMENT 1,555,752.09 11-08 N Outgoing Fx Tramfer TO SBERBANK O F RUSSIA MOSC OW RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing
2 mentions1 same-page
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OMAS USVI 00802 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart OW ield 212.454-2881 Balance Business Checking 42.959.295 8394.761.61 Beginning Balance at of October I. 2018 5214,598.52_ Deposits and Other
AMI (6.692.60 ) 516.542.47 10-19 ø Outgoing Fx Transfer TO SWEDBANK A B EUR 1000 RATE 1.15146351 (1.151.46 ) 515.391.01 10-19 0 Outgoing Fx Tramfer TO SWFDBANK A B EUR 1000 RATE 1.15146351 (1,151.46 ) 514,239.55 10-22 re Outgoing Money Tmsf 10 SOCIETE GENERALE NC MLLE (352.34 ) 513.887.2
2 mentions1 same-page
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nt Numba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businea Checking
73 ) 03-25 Outgoing Money Trust ($15,801.50 ) 03-26 Outgoing Money Ins( S500.00 03-27 Outgoing Money Trrnf (S94.728.00 ) 03.27 Outgoing Fx Tramfer S30.218.52 03-28 Outgoing Money Trent (33.558.05 ) 03-29 Outgoing Money Tmsf (516.666.67 ) MI items are credited subject to final collection
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2 mentions1 same-page
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Number Etalanoe For personal assistance call: Stewart Oldfield Balance Businoa C'heckinR S121 758 29
Deutsche Bank Date Description Amount 04-IS Outgoing Money Trust (8250.000.00 ) 04-18 Outgoing Money Trig: ($atextoo ) 04-23 Outgoing Fx Tramfer (831.361.70 ) 04-25 Outgoing Fx Transfer (81.001.02 ) 04-26 Outgoing Money Told (5503.000.00 ) 04-26 Outgoing Money Tmsf (514.331.75 ) 04-
2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Olthickl Balance Businas C'heekinR 50 .00 $12
TIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008261 EFTA_00156046 EFTA01288414 Deutsche Bank l)ate Description Amount 05-03 Outgoing Fx Tramfer (S23.590.73 ) 05.10 Outgoing Money Trnsf ($2.245.31 ) 05-10 Outgoing Money Trust (537.390.65 ) 05-10 Outgoing Ex Transfer (512.400.37 ) 05
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Mutual Connections (16)
Entities connected to both Martha Stewart and Tramfer
Stewart Oldfield
PERSON5,648 w/ Martha·2 w/ Tramfer
Jeffrey Epstein
PERSON3,074 w/ Martha·6 w/ Tramfer
NEW YORK NY
LOCATION455 w/ Martha·3 w/ Tramfer
Deutsche Bank Trust Company Americas
ORGANIZATION431 w/ Martha·3 w/ Tramfer
HBRK Associates
ORGANIZATION344 w/ Martha·2 w/ Tramfer
Deutsche Bank Trust Company Antericas
ORGANIZATION123 w/ Martha·5 w/ Tramfer
JPMorgan Chase
ORGANIZATION44 w/ Martha·2 w/ Tramfer
Wells Fargo
ORGANIZATION29 w/ Martha·4 w/ Tramfer
TD BANK
ORGANIZATION23 w/ Martha·2 w/ Tramfer
LEE MCKENZIE CONSULTANTS
ORGANIZATION11 w/ Martha·2 w/ Tramfer
Bank of America
ORGANIZATION10 w/ Martha·2 w/ Tramfer
Outgoing Fx Transfer
ORGANIZATION5 w/ Martha·2 w/ Tramfer
CM
Cash Mann
PERSON3 w/ Martha·2 w/ Tramfer
BANKUNITED
ORGANIZATION3 w/ Martha·2 w/ Tramfer
SUNTRUST BANK AC
ORGANIZATION2 w/ Martha·2 w/ Tramfer
PULLARA INC
ORGANIZATION2 w/ Martha·2 w/ Tramfer