372
Total Mentions
372
Documents
213
Connected Entities
Deutsche Bank Trust Company Americas (OCR variant)
EFTA01284253
0.000.00 452.921.98 All items are credited subject to Gral collection and receipt of proceeds in cash ot by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. CONFIDENTIAL SDNY_GM_00040217 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003041 EFTA_00150826 EFTA01284253 Deutsche Bank El De
EFTA01284188
02935 EFTA_00150720 EFTA01284189 Deutsche Bank El In Case of Favor or Questions I. Electronic Funds Transfem: Tekphone us a or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWM Banking 'learn - NYC20-0102. New York New York 10154 as soon as you can. if sou think your statement or receipt is wrong or if
EFTA01284344
001 11.20 9.38240 All items are credited subject to final collection and receipt of proceed% in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953694 CONFIDENTIAL SDNY_GM_00040331 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003155 EFTA_00150940 EFTA01284344 Deutsche Ba
EFTA01284273
calendar star 50.00 \II hems me credited subject to final collection and receipt of proceeds in cash or by unconditional asciit to and accepted by Deutsche Bank Trust Company Antericas. CONFIDENTIAL SDNY_GM_00040242 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003066 EFTA_0015085 I EFTA01284273 Deutsche Bank El I
EFTA01284285
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EFTA01284306
1001 11-15 1.05000 All items an credited subject to final collection and receipt of pox:eats in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953459 CONFIDENTIAL SDNY_GM_00040290 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0003114 EFTA_00150899 EFTA01284306 Deutsche B
EFTA01284275
calendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional stain to and accepted by Deutsche Bank Trust Company Antericas CONFIDENTIAL SDNY_GM_00040244 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003068 EFTA_00150853 EFTA01284275 Deutsche Bank In Cas
EFTA01284321
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EFTA01284315
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EFTA01284371
979 EFTA01284371 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or erne to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York New York 10154 as soca a.. you can. if you think your statement or receipt is wrong or if
EFTA01284356
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EFTA01284373
calendar year $0.00 tit items ale credited subject to final collection and receipt of poweeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas CONFIDENTIAL SDNY_GM_00040372 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003196 EFTA_00150981 EFTA01284373 Deutsche Bank E l
EFTA01284391
cafe dan son $0.00 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953803 CONFIDENTIAL SDNY_GM_00040392 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003216 EFTA_00151001 EFTA01284391 Deutsche B
EFTA01284434
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EFTA01284395
1006 EFTA01284396 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PSVNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as Vol can. if you think your statement or reseirit is wrong or i
EFTA01284440
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EFTA01284422
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EFTA01284449
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EFTA01284446
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EFTA01284165
calendar sear 50.00 \II hems are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. CONFIDENTIAL SDNY_GM_00040084 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002908 EFTA_00150693 EFTA01284165 Deutsche Bank El In

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

United States
LocationCountry located primarily in North America

Deutsche Bank
OrganizationGerman global banking and financial services company
Consumer Financial Protection Bureau
OrganizationU.S. Consumer Financial Protection Bureau

NEW YORK NY
LocationState of the United States of America
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

New York City
LocationMost populous city in the United States

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Enron
OrganizationAmerican energy company
NA AC
OrganizationOrganization referenced in documents
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico