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Document Mentions (7 shared documents)
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0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart OldfieM July I. 20161oluly 31.2016 10 Enclosures Summary of &vomit &shoals) Account Elite Checking With Serest As-court Number Ilalance Bcgim
0 ) 1,881,275.70 07-19 8 Transfer Of Funds TRANSFER TO ACCOUNT (100.000.(X) ) 1.781,275.70 07-19 k Outgoing Money Trost' TO FIRSTMER1T BANK. N.A. AC 835 MCDONALD HOPKINS LLC IOLTA ACCOU NT (9.368.53 ) 1.771.907.17 All items are credited subject to final collection and receipt of proceeds in c
2 mentions1 same-page
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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield Nmgmber 1. 20161e November 30. 2016 7
RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBERBANK O F
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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31. 2017 Summar).
Outgoing Money Trnsf TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE (2.167.36 ) 388.216.45 03-22 N Outgoing Money Tntsf TO SANTANDER BANK, N.A. AC 69 INTEGRATF.DSECURITYPROFESSIONALS I NC (35,800.00 ) 353,216.45 03.22 N Reauthorized Debit WATER&SWR NYC WATER BD DEP (5,585.23 ) 347.631.2
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2 mentions1 same-page
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ount er Balance For personal assistance call: Stewart Oldfiekl 10 Enclosures Balance Businyw C'hecki
I% (5.022.00 ) 254.821.65 07-26 k Preauthorized Debit WATER&SWR NYC WATER WIMP (418.05 ) 254.403.60 07.27 b Outgoing Money Trite TO CMBANK, N.A. AC 9982170674 IFL ART SERVICES LTD. (7.458.66 ) 246,944.94 07.27 Check 1218 (108.88 ) 246.836.06 07-27 # JIM. INTEIA-CK CON ED OF NY (13.879.
2 mentions1 same-page
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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2017 to August 31, 2017 Summa
ebit Credit Balance Beginning Balance ax of August 1. 2017 5232,898.91 08.01 k Outgoing Money Tmsf (4,946.50 ) 227,952.41 TO SANTANDER BANK, N.A. AC 07011823 69 INTECtRATED6ECURITYPROFESSIONALS1 NC 08.01 Check 1300 (21.178.00 ) 08-02 x Preauthorized Debit (14.918.98 ) 101021000027874275
2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Oldfield 212454-2881 Balance Elite Checking Wi
EFTA01287494 Deutsche Bank Date Description Debit Credit Balance 04-04 # Outgoing Money Tntsf (9.72180 ) 1.770.886.21 TO SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 101018094005418414 ACII CR/DR JEFFREY EPSTEIN 04-04 # Preauthorized Debit (73.
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nt Numba Balance For personal assistance call: Stewart Oldficld Balance Businca Checking 42.953.432
oing Money Trend- TO CMIIANK, N.A. NC 31079866 ASSOC I ATED AIRCRAFT GROUP INC (44.500.00 ) 201147.94 04-10 # Outgoing Money Tntsf TO CITIBANK, N.A. AC 31079866 ASSOC LAUD AIRCRAFT GROUP INC (44,814.87 ) 138,333.07 04-18 8 Ongoing Money Trnsf TO TD BANK. NA AC 4332217599 IIURK A SSOCIATES INC
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Mutual Connections (25)
Entities connected to both Martha Stewart and N.A. AC
Stewart Oldfield
PERSON5,648 w/ Martha·3 w/ N.A.
Jeffrey Epstein
PERSON3,074 w/ Martha·12 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION431 w/ Martha·5 w/ N.A.
HBRK Associates
ORGANIZATION344 w/ Martha·2 w/ N.A.
LB
Leon Black
PERSON322 w/ Martha·4 w/ N.A.
Deutsche Bank
ORGANIZATION319 w/ Martha·2 w/ N.A.
Deutsche Bank Trust Company Antericas
ORGANIZATION123 w/ Martha·2 w/ N.A.
MW
Martin Weinberg
PERSON77 w/ Martha·6 w/ N.A.
Bernie Sanders
PERSON65 w/ Martha·2 w/ N.A.
NA AC
ORGANIZATION39 w/ Martha·4 w/ N.A.
JG
Jack Goldberger
PERSON37 w/ Martha·3 w/ N.A.
TD BANK
ORGANIZATION23 w/ Martha·4 w/ N.A.
SANTANDER BANK
ORGANIZATION9 w/ Martha·8 w/ N.A.
TD
Trsfr Dr
PERSON15 w/ Martha·2 w/ N.A.
ZORRO DEVELOPMENT CORP.
ORGANIZATION11 w/ Martha·2 w/ N.A.
AVE NEW YORK NY
ORGANIZATION11 w/ Martha·2 w/ N.A.
Bank of America
ORGANIZATION10 w/ Martha·3 w/ N.A.
CC
Cash Mgmi Trsfr Cr
PERSON9 w/ Martha·2 w/ N.A.
FIRSTBANK PUERTO RICO A/C
ORGANIZATION7 w/ Martha·2 w/ N.A.
NY A
ORGANIZATION6 w/ Martha·3 w/ N.A.