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I. Relationship Details
Organization
10
Total Mentions
10
Documents
71
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA01284096.pdf
1 mentionEFTA01284096
e I of 16 OB PWM GLOBAL KYC/NCA: PART A KYC Case r One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Nallle' SOUT14ERN FINANCIAL RELATIONSHIP:00030183290 a-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM
EFTA01298740.pdf
1 mentionEFTA01298740
ge 1 of 23 DB PWM GLOBAL KYC/NCA: PART A KYC Case * One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat
EFTA01298687.pdf
1 mentionEFTA01298687
1 of 19 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relat
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EFTA01298930.pdf
1 mentionEFTA01298930
PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat
EFTA00168930.pdf
1 mentionEFTA00168930
DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existin
EFTA01345194.pdf
1 mentionEFTA01345194
9 DB PWM GLOBAL KYC/NCA PART A KYC Cases 01790739 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH!P Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1
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EFTA01345269.pdf
1 mentionEFTA01345269
9 DB PWM GLOBAL KYC/NCA PART A KYC Cases 01790739 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH!P Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1
EFTA01362376.pdf
1 mentionEFTA01362376
ge 1 of 19 KYC Case # DB PWM GLOBAL KYC! NCA PART A One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1
EFTA01374170.pdf
1 mentionEFTA01374170
DB PWM GLOBAL KYC/NCA PART A KYC Case # 01865354 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: ALMISI HAL RELATIONSHIP Booking Center New York Relationship Manager: Shahin Ahdieh 0 New PAW Relationship 2 Existing PW
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EFTA01387274.pdf
1 mentionEFTA01387274
DB PWM GLOBAL KYC/NCA PART A ,CYC Case ft 01898372 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH > Booking Ce^:er New YON Relationship Manager: Stewart Oldfield New PWM Relationship 2 Exist
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Connected Entities(20 of 71)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
9 docs9 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
8 docs8 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
5 docs5 co-mentions
Primary Country
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
5 docs5 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
5 docs5 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
4 docs4 co-mentions
LLC - Deposit
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Roshan
PersonIndian composer
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
3 docs3 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
3 docs3 co-mentions