6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
EFTA01285251
em for this statement period 5000 Total Overdraft roes for this calendar year $0.00 Interest Calculation Annual Percentage Yield Earned 0.20°. Interal Earned This Period $1.07 Interest Paid Year To Date 5139.67 All items are credited subject to final collection and receipt of proceed< in cash a
EFTA01288073
07837 EFTA 00155622 EFTA01288077 Deutsche Bank Intermi Calculation Annual Percentage Yield Earned 0.10°. Interest Famed This Period S577.6I Interal Paid Year To Date 52.899.94 All items an credited subject to final collection and receipt of proceeth in eaah or by unconditional credit to and acc
EFTA01288228
8020 EFTA_0015 5805 EFTA01288233 Deutsche Bank Intermi Calculation Annual Percentage Yield Earned 0.10°. Interest Famed This Period 5726.57 Interal Paid Year To Date 5687.38 All items an credited subject to final collection and receipt of proceeth in eaah or by unconditional credit to and accep
EFTA01288438
-0008288 EFTA_00156073 EFTA01288438 Deutsche Bank Interot Calculation Annual Percentage Yield Lamed 0.00°. Interest Famed This Period 50.00 Interal Paid Year To Date SI.173.10 All items an credited subject to final collection and receipt of proceeth in eaah a by unconditional credit to and acce
EFTA00316325
5.39 -22.31 -66.50 580.00 381.51 89.23 266.00 XXX)=3159 XICXXX:OCXX 1208.06 this period yen to date -1.20 4.80 Net Pay $1,208.06 Your Interal taxable ~arm This poried nre $1.530.46 0: 9 YE BI 7. I D9':94lEirr gaLtS TD/JE 1.12:1DUsILLI s1/19 BYE21/ 17:J/4 Jarls. A JP 19 Liriar:int:s
EFTA01701121
TH FL HEW YORK NY 10020 Account Summary Previcus Balance Total Crerfil(s) Tolal Debil(s) Service Charge Innrest Paid Ending Balance 3491142 Interal Paid This Period $1.12 • 20000.00 Year-To-Dale Armrest Paid 752 - 4.610.00 Annual Percenlage Yield Earned 0.15 % -0.03 Average Collected Bal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Martin Weinberg
PersonAmerican attorney (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

George W. Bush
PersonPresident of the United States from 2001 to 2009

American Express
OrganizationAmerican multinational financial services corporation

NEW YORK NY
LocationState of the United States of America
LSJE LLC
OrganizationLimited liability company associated with Epstein
SANTANDER BANK
OrganizationSantander Bank - Spanish multinational bank
AVE NEW YORK NY
OrganizationOrganization referenced in documents
Ikpos
OrganizationOrganization referenced in documents