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Bhavesh Chandan • Vikas Dave >: Rishabh Sharma Stewart Oldfield < >; Natalie Barak < Subject: FW: • "*
pen the above referenced account so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both tra
andani Subject: • Rishabh Sharma • Vikas Dave Stewart Oldfield ; Natalie Barak RE: ••••REVISED•••• RE
pen the above referenced account so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both trans
May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani Stewart Oldfield Subject: FW: *REVISED Importance: Hig
pen the above referenced account so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to the above account. The client then processed an outgoing wire (case 02087161) for $100,000. Both tra
Entities connected to both Martha Stewart and Online Banking

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONHyperion Air
ORGANIZATION
William Barr
PERSON
Jacksonville
LOCATIONRishabh Sharma
PERSONVikas Dave
PERSONBusiness Supervisory Office
ORGANIZATION