18
Total Mentions
18
Documents
13
Connected Entities
Organization referenced in documents
EFTA01284244
0.000.00 552.921.98 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 Compsiy Americas 42952763 CONFIDENTIAL SDNY_GM_00040208 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003032 EFTA_001508 I 7 EFTA01284244 Deutsche
EFTA01284869
s calendar year $0.00 All items am credited subject to final collection and receipt of pmceeds in cash or by unconditional actin to and accepted by Deutsche Bank Trust Compsiy Americas 42953467 CONFIDENTIAL SDNY_GM_00040970 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003794 EFTA_00151579 EFTA01284869 Deutsche Ba
EFTA01284950
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EFTA01285362
alendar %ear $0.00 All items arc credited subject to final collection and receipt of pit seeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas. I of 3 SDNY_GAL00041603 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) DB-SONY-0004427 FIDENTIAL EFTA 00152212 EFTA01285362 Deutsche Bank Int
EFTA01285441
048 Amount 27.824.08 MI items av credited subject to final collectice and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 42953459 I oft SDNY_GM_00041703 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e) F IDENTIAL DB-SDNY-0004527 EFTA 00152312 EFTA01285441 Deuts
EFTA01285482
ear To Date S196.58 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 44130552 2 of 3 SDNY_DM_ 00041748 CONFIDENTIAL - PURSUANT TO FED. R.gPI F N(c) IDENTIAL DB-SDNY-0004572 EFTA (()152357 EFTA01285483 Deutsch
EFTA01285963
$1,685.99 $1,685.99 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 44133251 2 of 3 SDNY_OM_ 00042375 CONFIDENTIAL - PURSUANT TO FED. R.cgI F N(c) IDENTIAL DB-SDNY-0005199 EFTA_00I 52984 EFTA01285964 Deutsch
EFTA01286402
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EFTA01286459
t Payment 5252.60 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to anti accepted by Deutsche Bank Trust Compsiy Americas. 44133251 I of 3 SDNY_GM_00042981 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005805 EFTA_00153590 EFTA01286459 Deutsche Bank S
EFTA01286643
calendar vear $0.00 All items are credited subject to final collection and receipt of proceeN in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas. 42953694 I oft SDNY_GM_00043212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006036 EFTA 00153821 EFTA01286643 Deutsche Bank
EFTA01286792
ized Debit (5165.57 ) MI items an credited subject to final collection and receipt of proceerh in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 42953715 3 of 4 SDNY_GM_00043386 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006210 EFTA_0O153995 EFTA01286794 Deutsche Bank In
EFTA01287004
calendar year 50.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 42959017 I of 2 SCINY_GM_00043646 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006469 EFTA_00154254 EFTA01287004 Deutsche Bank I
EFTA01287303
d Debit (54,438.06 ) All items are credited subject to final collection and receipt of procee in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas. 42953715 3 of 4 SDNY_GM_00044047 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006871 EFTA_00154656 EFTA01287305 Deutsche Bank
EFTA01287461
17.33 ) 375.053.77 All items are credited subject to final collection and receipt of proceeits in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 42966807 I of 4 SDNY_GM_00044236 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007060 EFTA_00154845 EFTA01287461 Deutsche Bank Da
EFTA01287785
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EFTA01287830
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EFTA01287828
calendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 42939017 I oft SDNY_GM_00044686 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007510 EFTA_00 155295 EFTA01287828 Deutsche Bank
EFTA01288379
774350.75 1426739 All items an credited subject to final collection and receipt of proceaki in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 42966807 I of 4 SDNY_GM_00045389 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008213 EFTA_0O155998 EFTA01288379 Deutsche Bank D

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico

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

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Businca Checking
OrganizationOrganization referenced in documents

Enron
OrganizationAmerican energy company