7
Total Mentions
7
Documents
5
Connected Entities
Organization referenced in documents
EFTA01284383
Checking 42.953.758 585.548.77 Ikgimin%Balance as of No‘cothot X.1013 WOO Deposits and (alter Credits 5130.959.74 Cheeks Paid 50.00 ATN1 and Debit Card Withdrau Ai% $0.00 Service Charges and Other lee. 50.00 Other Debits (545 410.97 ) Ending Balance as of November 30. 2013 Transasiion Detail Dale Des
EFTA01285181
usiness Checking Ilegiming Balance as of No‘cinho I. 201 .1 52.094 29 512.211.08 Deposits and Other C'rcdlln 9)00 Checks Paid • 1950 ) ATM and Debit Card Withdrau als Y1.00 Service Charges and Other lees 50.00 Other Debits .(.10 485.87 ) Ending Balance as of November 30. 2014 Transaction Detail Dale De
EFTA01285327
Businaa Chta4:inR 510.399.94 510.399.94 Beginning Balance at of Febniary I. 2015 Deposits and Other Credit. 50.00 Checks Paid $0.00 ATM and Debit Card Withdrau 510.00 Service Charges and Other Fees 50.00 Other Debits SO 00 Ending Balance as of February 28. 2015 Transaiion Detail Date Description De
EFTA01285946
Checking S175 124 09 Beginning Balance as of January 1. 2016 S23&260.8.5 Deposits and (alter Credits 50.00 Checks Paid (556.613.01 ) ATM and Debit Card Withdrau its 50.00 Senke Charges and Other Fees $0.00 Ending Balance as of January 31. 2016 Transaction Detail Dale Description Debit 5175.124.09 ar
EFTA01286473
ss C'heckinR S2 706.301 73 liegiming Balance as of No‘cinbct I. 1016 52,706,301.73 Deposits and Other Credits 50.00 Checks Paid 93.00 ATM and Debit Card Withdrau errs 50.00 Service Charges and Other Fee, 50.00 Other Debits SO 00 Ending Balance as of November 30. 2016 Tranwtion 1)etail Date Description
EFTA01286499
42 5233.271.95 liegiming Balance as of No‘cinbct I. 1016 534.639.29 Deposits and (alter Crod its 5200.000.00 Checks Paid (51.367.34_) ATM and Debit Card Withdrau al% 50.00 Service Charges and Other lee, 50.00 Other Debits 50 00 Ending Balance as of November 30. 2016 Transaction l)etail Dale Description
EFTA01288028
ness Checking 42.953-694 50.00 liegiming Balance as of Not crab./ I. 1018 5276.65 Detwsits and Other Credits 50.00 Checks Paid 50.00 VIM and Debit Card Withdrau als 50.00 Service Charges and Other Ices 50.00 Other Orbits 1527668 ) Ending Balance as of November 30. 2018 Transaction Detail Date Descrip

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Deutsche Bank
OrganizationGerman global banking and financial services company

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation