9
Total Mentions
9
Documents
7
Connected Entities
Organization referenced in documents
EFTA01284229
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EFTA01287258
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EFTA01287912
it Amount ($1391.43 All items at credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anterica 42966807 3 of 4 SDNY_GM_00044788 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007612 EFTA_00 155397 EFTA01287914 Deutsche Bank
EFTA01288080
this calendar veer $0.00 items an credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anterica I oft SDNY_GM_00045016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0007840 EFTA (()155625 EFTA01288080 Deutsche Bank In Case of
EFTA01288438
ar To Date SI.173.10 All items an credited subject to final collection and receipt of proceeth in eaah a by unconditional credit to and accepted by Deutsche Bank Trust Company Anterica 35269691 2 or 3 SDNY_GM_00045465 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008289 EFTA_00 156074 EFTA01288439 Deutsche Bank

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

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

United States
LocationCountry located primarily in North America
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Enron
OrganizationAmerican energy company

New York City
LocationMost populous city in the United States

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