5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA01284440
154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI November 1.2013 to November 30. 2013 Summary of Accotati Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212.454-6439 Balance Elite Mono' Market Deposit 44.129-
EFTA01284521
YC20-0102 New York. NY 10154 11BRK ASSOCIATES, INC 575 LF.NINOTON AVE 4TH Fl. NEW YORK NY 10022 November 1.2013 to November 30. 2013 Summary of Accotati Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby Balance Elite Money Market Deposit Begiming Balance as o
EFTA01284476
10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI November 1.2013 to November 30.2013 Summary of Accotati Balance(s) Account N ber Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit Dv-Riming Balance as of Novem
EFTA01287994
6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING October 1.2018 to October 31. 2018 Summary of Accotati Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance DB AO NY Prefama Banking 77.00
EFTA01287938
RED 1400K QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DD AG NY PREFERRED BANKING September I. 2018 to September 30.2018 Summary of Accotati Balance(s) Account ' be Balance For personal assistance call: Stewart Oldfield Balance DB AG NY Preferred Banking tic-Riming Balance m of Se

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Governmental Agency
OrganizationOrganization referenced in documents
the German Deposit Guarantee Act
OrganizationOrganization referenced in documents
Deutsche Bank AO New York
OrganizationOrganization referenced in documents