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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld August 1. 2017 to August 31. 2017 6 En
02091000017683652 ACII PMT AMEX EPAYMENT 0846 = Preauthorized Debit (119,931.57 ) 3,161136.96 101091000018022534 ACH PMT AMEX EPAYMENT 08.17 N Deposit 697.00 3.163.833.96 0150001930 08-17 Check 1136 (7.500 00 ) 3.156.333.96 08-18 N Preauthorized Debit (13.534.41 ) 3.142.799.55 1020910000
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t Number Balance For personal assistance call: Stewart Oldfield 2 F.nclosuns Balance Elite Checking W
45002232397 ACII CR/DR JEFFREY EPSTEIN 02-14 # Preauthorized Debit (75.00 ) 2.662.310.33 101018045002232398 ACID CR/DR JEFFREY EPSTEIN 02-15 N Deposit 1.8'20.00 2.664.130.53 0150000780 02.15 N Electronic Bill Pay VIIQ97TGN WF.LIS FARGO CARD S 1241975 02-15 N Ekeuonic Bill Pay 9111911TX CMS
2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Oldfield Bane Businas C'heckinR S34 856.92 Be
98 ADP Tax ADP Tax (3.704.38 ) 29315.44 11-09 *Cash Mgml Tar Cr REF 31313401 FUNDS TRANSFER FRAI DEP 44129244 FROM 25.00000 54.315.44 1149 N Deposit 0150002050 1.241.42 55,556.86 11.13 N Premnhorized Debit 101021000022544671 ADP 401k .ADP 401k (1,221.15 ) 54,335.71 11.13 N Preauthorized
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Mutual Connections (9)
Entities connected to both Martha Stewart and N Deposit
Jeffrey Epstein
PERSON3,074 w/ Martha·4 w/ N
Deutsche Bank Trust Company Americas
ORGANIZATION431 w/ Martha·2 w/ N
United States
LOCATION345 w/ Martha·2 w/ N
LB
Leon Black
PERSON322 w/ Martha·2 w/ N
Condoleezza Rice
PERSON107 w/ Martha·2 w/ N
MW
Martin Weinberg
PERSON77 w/ Martha·4 w/ N
JPMorgan Chase
ORGANIZATION44 w/ Martha·2 w/ N
SANTANDER BANK
ORGANIZATION9 w/ Martha·2 w/ N
CHESTER BREWER JR
ORGANIZATION4 w/ Martha·2 w/ N