54
Total Mentions
54
Documents
39
Connected Entities
Organization referenced in documents
EFTA01284356
ummary of Account Balance(s) Account Ace.. Number Balance For personal assistance call: Amanda Kirby Balance Businaa Checking $157.013 .99 !lc-Riming Balance as of No‘critha 1.101 k $0.00 Deposits and (alter Credits S201.947.81 Checks Paid 50.00 ATNI and Debit Card Withdrao als $0.00 Service Charge
EFTA01284473
013 to November 30. 2013 Summary of Account Balance(s) Account • • Balance For personal assistance call: Balance Elite Money Market Deposit !lc-Riming Balance as of N..‘ old)." I. 2013 50.00 50.00 Deposits and Other Crod 53.00 Checks Paid $0.00 ATM and Debit Card Withdra‘•als $0.00 Service Charges
EFTA01284564
ber 31. 2013 Summary of Account Balance(s) Account Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Business ekeckinR !lc-Riming Balance st of December 1. 2013 50 .00 50.00 Ikposits and ()titer Credits 50.00 Checks Paid 50 00 ATM and Debit Card Withdrauals 50.00 Service Charge
EFTA01284452
ary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Dnosit SO 00 !lc-Riming Balance as of November I. 2013 4100 Deposit% and Other Credit. 53.00 Checks Paid $0.00 ATM and Debit Card Withdrauals 50.00 Service Charges and Other
EFTA01284500
ary 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 No‘ club./ I. ?MY 50.00 Deposits and Other Credits 53.00 Checks Paid $0.00 NMI and Debit Card Withdrao ala 50.00 Service Charges and Ot
EFTA01284494
mary of Account Balance(%) Account Account Number Babnee For personal assistance call: Amanda Kirby Balance Elite Money Market Dvosit SO 00 !lc-Riming Balance as of N. 4 cinho I. 2ol .‘ 50.00 Deposits and Other Credits 53.00 Cheeks Paid 50.00 VIM and Debit Card Withdrmsals 50.00 Service Charges and
EFTA01284536
ry of Account Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit 50.00 !lc-Riming Balance as of November 8. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid 50.00 ATM and Debit Card Withdrauals 50.00 Service Charges and Othe
EFTA01284615
ry of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby Balance Elite Money Market Deposit 50 .00 !lc-Riming Balance as of Decemlx-r 1. 2013 43.00 Deposits and Other Credits 50.00 Checks Paid SO 00 NEM and Debit Card %Vahan-mats 50.00 Service Charges and Oth
EFTA01284624
3 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: :Mande Kirby Balance Elite Money Market Deposit !lc-Riming Balance as of December 1. 2013 50.00 S0.00 Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Debit Card Withdrawals 50.00 Service Charges a
EFTA01284630
mmary of Astount Balance(%) Account Account Number Balance For personal assistance call: Balance Elite Money Market Deposit 44.129469 50.00 !lc-Riming Balance as of Deconlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid 50 .00 NEM and Debit Card Withdraeals 50.00 Service Charges and Ot
EFTA01284675
y of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 2 En closen:s Businna Checking $286.709.19 !lc-Riming Balance as *Ilene:try 1, 2014 $340.420.78 Deposits and Other Credits 51.210.00 Checks Paid (S54,921.59_) ATM and Dshit Card Withdraiials sem Service
EFTA01284710
t Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit 44.129.762 50.00 !lc-Riming Balance as *flamers, I. 2014 93.00 Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Debit Card Wohdrauals $0.00 Service Charges and Other F
EFTA01284686
r). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 3 I nclot•turs Balance Businea C'heckinR !lc-Riming Balance as of human, 1, 2014 8100191 23 $130.828.47 Deposits and Other Credits 5100.000.00 Checks Paid (576.996.70 ) AIM and Debit Card Withdrattalt
EFTA01284713
nuary 31, 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Balance Elite Money Market Deposit !lc-Riming Balance as of Jarman I. 2014 50.00 50.00 Deposit% and Other Credit 50.00 Checks Paid 50.00 VIM and Debit Card Withdrauals 50.00 Service Charges and
EFTA01284833
ccount Account Numba Balance For personal assistance call: Amanda Kirby 212454-6439 2 Enclosuns Balance Businea Checking 42.953.723 50.00 !lc-Riming Balance st of February I. 2014 50.00 Dawsits and Other Credit. 550.00 Checks Paid (550.00 ) VIM and Debit Card Wandrmals 50.00 Service Charges and Ot
EFTA01284840
14 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Businms Checking 50 .00 !lc-Riming Balance as of March I. 2014 9100 Deposits and Other Crialit, 50.00 Checks Paid $0.00 VIM and Debit Card Withdrmals 50.00 Service Charges and Other Fe
EFTA01284922
31. 2014 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Amanda Kirby Balance Business C'heckinR !lc-Riming Balance as of \la% I. 2014 510 .699.94 510.699.94 Deposits and Other Credits $0.00 Checks Paid $0.00 VIM and Debit Card Withdrattals 30.00 Service C
EFTA01284928
) Account Account Number Balance For personal assistance call: Amanda Kirby 3 Endo:tunas Balance Business Checking 42.953.715 5210.975.17 !lc-Riming Balance as of \la% I. 2014 5290.480.95 Deposits and (alter Crod its $0.00 Checks Paid (58.070.00 ) VIM and Whit Card WithtIrm:ils $0.00 Service Charg
EFTA01284924
unt Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 4 Enclosures Balance Businas Checking $225 253 25 !lc-Riming Balance as of \las I. 2014 $285,366.51 Deposits and Other Crod its $42.433.57 Checks Paid ($43,881.16 ) ATM and Debit Card WitlkIrmals 50.00 Sent Cha
EFTA01284321
Amanda Kirby November I. 2013 W November 30. 2013 Summary of Account Balance(s) Account Business Checking Account Nurnba Balance 5340.420.78 !lc-Riming Balance as of Noseinho I. 2nd . $300,(00.00 S300000.00 Deposits and (alter Crod its $63.565.81 Checks Paid (523.145.03 ) AIM and Debit Card Viithdrao

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

United States
LocationCountry located primarily in North America
Governmental Agency
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
PWM Banking Team
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Deutsche Bank AO New York
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Trust Co.
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Deutsche Bank Must Co.
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pkase
OrganizationOrganization referenced in documents

Enron
OrganizationAmerican energy company