6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
EFTA01284160
UANT TO FED R CRIM. P. 6(e) DB-SDNY-0002900 EFTA_00150685 EFTA01284160 Deutsche Bank Miami Calculation Annual Percentage Yield Earned 0.00°0 Intermit Famed This Period 50.00 Intermt Paid Year To Date 50.00 All items are credited subject to final collection and receipt of proceeds in cash a by uncondi
EFTA01285049
S Putt-hase 614.80 ) 08-25 PUS Purchase ($22.51 ) 08.25 Pitt Pintitase ($60.28 ) littera:I Calculation Annual Percentage Yield Famed 0.10% Intermit Famed This Period $0.47 Intermit Paid Year To Date 52.74 All items am credited subject to final collection and receipt of proceeds in cash or by uncond
EFTA01286316
TO FED. R. CRIM. P. 6(e) DB-SDNY-0005618 EFTA_00153403 EFTA01286318 Deutsche Bank interest Calculation Annual Percentage Yield Lamed 0.10°0 Intermit Famed This Period 5139.33 Intermit Paid Year To Date 5777.96 All items are credited subject to final collection and receipt of pruceriki in cash a by u
EFTA01286462
T TO FED R CRIM. P. 6(e) DB-SDNY-0005809 EFTA_00153594 EFTA01286463 Deutsche Bank lriterest Calculation Annual Percentage Yield Lamed 0.10°0 Intermit Famed This Period $1.07 Intendt Paid Year To Date $16.14 All items are credited subject to final collodion and receipt of proceeds in cash a by uncondi
EFTA01286575
O FED. R. CRIM. P. 6(e) DB-SDNY-0005946 EFTA_00 153731 EFTA01286577 Deutsche Bank lnterest Calculation Annual Percentage Yield Earned 0.10°0 Intermit Famed This Period 5167.75 Intendt Paid Year To Date S167.75 All items are credited %objets to final collodion and receipt of proceeds in cash a by unco
EFTA01287213
TO FED. R. CRIM. P. 6(e) DB-SDNY-0006757 EFTA 00154542 EFTA01287216 Deutsche Bank lriterest Calculation Annual Percentage Yield Lamed 0.10°0 Intermit Famed This Period SI '7.30 Intendt Paid Year To Date 52.079.91 All items are credited subject to final collodion and receipt of proceeds in cash a by u

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

United States
LocationCountry located primarily in North America
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Intendt
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

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

NEW YORK NY
LocationState of the United States of America

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

SAINT THOMAS
PersonPerson referenced in documents
MERCHANT
OrganizationOrganization referenced in documents
SANTANDER BANK
OrganizationSantander Bank - Spanish multinational bank
RITZ DINER NEW YORK NY
OrganizationOrganization referenced in documents
Intermit
OrganizationOrganization referenced in documents
NA A/C
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation