11
Total Mentions
11
Documents
7
Connected Entities
Organization referenced in documents
EFTA01282962
ited Liability Partnership (LLP) Private Wealth PremiumTM DBTCA Accounts Deutsche Bank AG NY Branch Accounts tiChecking Account ' Deutsche Bank. AG NY Preferred Banking Account Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit r-.1 Money Market Deposit Are Irvin Nome term DBTC
EFTA01299399
NG For personal assistance call: Cynthia Rodriguez May 1, 2017 to May 31, 2017 Summary of Account Balance(s) Account 212-454-4577 Balance 013 AG NY Preferred Banking Beginning Balance as of May 1, 2017 511.471805.98 512,983,58961 Deposits and Other Credits 57.920 47 Checks Paid 50 00 ATM and Debit
EFTA00165655
Partnership (LLP) I Post Estates Private Wealth PremiumTM OBTCA Accounts Deutsche Bank AG NY Branch Accounts i/Checking Account Deutsche Bank. AG NY Preferred Banking Account Checking with interest Deutsche Bank AC; NY Preferred Certificate of Deposit '7 Money Market Deposit AP? Tenn Promo term 7.• D
EFTA01368848
ed_CD_External _Dai I y_Pri ci ng_Sheet_A s_Of 020520 I 8. pdf><Preferred Banking_Account_External_Rate_Sheet_02052018_NEW_YORK.PDF><WM I 78439 DI3 AG NY Preferred CD Overview External F INA L .PDF> This communication may contain confidential and/or privileged information. If you are not the intended recipient
EFTA01371164
erred_CD_Extemal _Dai I y_Pri ci ng_Sheet_As_Of 020520 I 8. pdf><Preferred Banking_Account_Extemal_Rate_Sheet_0205201 8_NEW_YORK.PDF><WM I 78439 DB AG NY Preferred CD Overview External FINAL.PDF> _ _ _ _ _ This communication may contain confidential and/or privileged information. If you are not the intend
EFTA01372967
. <Preferred CD External Daily Pricing Sheet As 01 03152018.pdf><Preferred Banking Account External Rate Sheet 03152018 NEW YORK.PDF><WM 178439 DB AG NY Preferred CD Overview External FINAL.PDF> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066901 CONFIDENTIAL SDNY_GM_00213085 EFTA01372967
EFTA01373292
erred_CD_Extemal _Dai I y_Prici ng_Sheet_A s_Of 020520 I 8.pdf><Preferred Banking_Account_Extemal_Rate_Sheet_020520 I S_NEW_YORK.PDF><WM I 78439 DB AG NY Preferred CD Overview External FINAL.PDF> This communication may contain confidential and/or privileged information. If you are not the intended recipient (o
EFTA01374605
. <Preferred CD External Daily Pricing Sheet As Of 03152018.pdt><Preferred Banking Account External Rate Sheet 03152018 NEW YORK.PDF><WM 178439 DB AG NY Preferred CD Overview External FINAL.PDF> This communication may contain confidential and/or privileged information. If you are not the intended recipient (o
EFTA01371552
ferred_CD_External_Daily_Prieing_Sheet As_Of 020520 I 8.pdf><Preferred Banking_Account External_Rate Sheet_0205-2018_NIEW YORK .PDF><W M I 78439 DB AG NY Preferred CD Overview External FITVAL.PDF> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064986 CONFIDENTIAL SDNY_GM_00211170 EFTA01371552
EFTA01383835
. <Preferred_CD_Extemal_Daily_Pricing_Sheet_A s_Of 020520 I 8.pdf><Preferred _Banking_AccountExtemalRateSheet_02052018_NEW_YORK.PDF><WM I 78439 DB AG NY Preferred CD Overview External FINAL.PDF> This communication may contain confidential and/or privileged information. If you are not the intended recipient (o
EFTA01392718
us Address Taqsayer ID Number {TIN) O Attorney Escrow Acomen O Landlord Mn Escrow O Trust/Estates O MICA Certificate of Deposit APY Tenn O 06 AG NY Preferred Certifieste of Deposit /WY lam Pronto Man (06TCA depoatt account nieltared. MOM With a De AG Preened Tame and Conditions) O Debit Cards—Buskne

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
NY Preferred Certificate of Deposit
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Non-U.S. Organizations
OrganizationOrganization referenced in documents
DBTCA Certificate
OrganizationOrganization referenced in documents