10
Total Mentions
10
Documents
17
Connected Entities
Surname reference in documents
EFTA01284401
ees for this statement period $0.00 Overdraft fees for this calendar vear 50.00 Other Debits Date Description 11.15 Tnutsfer Of Funds 11-19 Tramfer Of Funds 11.19 Transfer Of Funds Amount interest Calculation Annual Pereentaee Yield Earned Interest Earned This Period Interest Paid Year To
EFTA01284740
Thot (31.289.27 ) 02-18 Preauthorized Debit (5899.70 ) 02-18 Preauthorized Debit (S48.495.08 ) 02-19 Trancler Of Funds (550.000.00 ) 02-19 Tramfer Of Funds ($230,000.00 ) 02-19 Outgoing Money Tmsf (5600.00 ) 02-19 Outgoing Money Trnsf ($200000.00 ) 02.19 Outgoing Money Trnsf ($130,000.
EFTA01286466
KORNSPAN STUMPF TRUST 1147 NPreauthorized Debit (32,877.14 ) (195.00 ) 1.588.629.23 ACII PMT AMEX EPAYMENT 1,555,752.09 11-08 N Outgoing Fx Tramfer TO SBERBANK O F RUSSIA MOSC OW RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing
EFTA01286736
0342 N Oulgoing Ex Transfer (24,381.71 ) 815.617.22 TO BNP PARIBA S SA (FORMER!. SAS VMI GALLE EUR 23000 RATE 1.06007441 03-03 N Otagoing Fx Tramfer TO DANSKE DANK AS VI GALLERY AP DKK 12750 RATE0.14224751 03-08 # Credit Mano 5.014.53 818.818.09 RETURN OF WIRE VI) 311/2017 AS PER REQ 03-
EFTA01287969
AMI (6.692.60 ) 516.542.47 10-19 ø Outgoing Fx Transfer TO SWEDBANK A B EUR 1000 RATE 1.15146351 (1.151.46 ) 515.391.01 10-19 0 Outgoing Fx Tramfer TO SWFDBANK A B EUR 1000 RATE 1.15146351 (1,151.46 ) 514,239.55 10-22 re Outgoing Money Tmsf 10 SOCIETE GENERALE NC MLLE (352.34 ) 513.887.2
EFTA01287973
018 Transaction Detail ❑ale Descrimirm Debit 51.967.637.77 Credit Degiming Balance as of October I. 2018 52.025 .366.25 10-11 x Outgoing Fx Tramfer TO CREDIT MUT UEL ASSOCUTION P EUR 50000 RATE 1.15794349 (57,897.17 ) 1967.469.08 10-31 # Interest Payment 168.69 1.967.637.77 Fading Balan
EFTA01288310
73 ) 03-25 Outgoing Money Trust ($15,801.50 ) 03-26 Outgoing Money Ins( S500.00 03-27 Outgoing Money Trrnf (S94.728.00 ) 03.27 Outgoing Fx Tramfer S30.218.52 03-28 Outgoing Money Trent (33.558.05 ) 03-29 Outgoing Money Tmsf (516.666.67 ) MI items are credited subject to final collection
EFTA01288374
Deutsche Bank Date Description Amount 04-IS Outgoing Money Trust (8250.000.00 ) 04-18 Outgoing Money Trig: ($atextoo ) 04-23 Outgoing Fx Tramfer (831.361.70 ) 04-25 Outgoing Fx Transfer (81.001.02 ) 04-26 Outgoing Money Told (5503.000.00 ) 04-26 Outgoing Money Tmsf (514.331.75 ) 04-
EFTA01288413
TIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008261 EFTA_00156046 EFTA01288414 Deutsche Bank l)ate Description Amount 05-03 Outgoing Fx Tramfer (S23.590.73 ) 05.10 Outgoing Money Trnsf ($2.245.31 ) 05-10 Outgoing Money Trust (537.390.65 ) 05-10 Outgoing Ex Transfer (512.400.37 ) 05
EFTA01525311
'2N (-haw Aulopay OX0Xvore01 1091 PPD ID 476003r.24 11 2() Card Purchaw 11/29 Nye Tao Med 5N38 Long Island C NY Card 8907 J.P.Morgan Ikpacpts Tramfer, Credit, Wghdrawals Balance 701 50 00 5,941 48 3.89148 II 74 5.879 74 104 59 5,775 15 157.06 5,618 09 1860 5.559 49 1.71845 3.881 04

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)

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

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

NEW YORK NY
LocationState of the United States of America
PULLARA INC
OrganizationOrganization referenced in documents
BANKUNITED
OrganizationOrganization referenced in documents
SUNTRUST BANK AC
OrganizationOrganization referenced in documents
LEE MCKENZIE CONSULTANTS
OrganizationOrganization referenced in documents
Cash Mann
PersonPerson referenced in documents
Outgoing Fx Transfer
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

TD BANK
OrganizationOrganization referenced in documents