6
Total Mentions
6
Documents
4
Connected Entities
Organization referenced in documents
EFTA01284256
Y 10154 sot I I tERN FINANCIAL LLC 6100 RED HOOK QUARTER 133 ST THOMAS 00802 UNITED STATES VI November 1. 2013 to November 30. 2013 Summary of Account Balancas) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Buainas Checking S339.622.74 5329.920.88 Beginning Bal
EFTA01284500
TRUST 03 IYID 11/0172017 C:0 11BRK ASSOCIATES. INC $75 LENINGTON AVE 4TH FL NEW YORK NY 10022 November I. 2013 to November 30. 2013 Summary of Account Balancas) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market letwsn 50 .00 !lc-Riming Balance as of
EFTA01286146
N 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Paul Morris May 1.2016 to May 31. 2016 Summary of Account Balancas) Account Business Checking Account Numba 42.953.424 Balance 5136.039.32 Beginning Balance as of klai. I. 2016 Deposits and Other Credits Choc
EFTA01286590
0154 PLAN D. L.L.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1. 2017 to January 31. 2017 Summary of Account Balancas) Account Account Numba Balance For personal assistance call: Stewart Oldficld Balance Ruiner:.. C'heckinR !lc-aiming Balance as *flamers, I.
EFTA01287158
ork. NY 10154 SOUTIIERN FINANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI November I. 201710 Novemba 30.2017 Summary of Account Balancas) Account Aceowu Number Balance For personal assistance call: Stewart Oldfield Balance Businew Checking licgiming Balance as of November I. 20
EFTA01288044
NY 10154 11W HAZE TRUST 6100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 2018 to November 30. 2018 Summary of Account Balancas) Account .Account Number Balance For personal assistance call: Stewart Oldfield Balance Businas C'heckinR Beginning Balance as of No‘cinho I.

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 Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)