19
Total Mentions
19
Documents
10
Connected Entities
Location referenced in documents
EFTA01284568
ount Mamba Balance For personal assistance call: Amamb Kirby Enclosures Bane Businem Checking 42.953.424 5106.714.30 Itcgiming Balance at of Decemlx-r E. 2013 5125,832.85 Deposits and Other Credits 50 .00 Checks Paid (5120.00 ) AIM and Whit Card Wohdraoals 50.00 Stoke Charges and Other Fee
EFTA01284621
(s) Account Account Number Balance For personal assistance call: Balance Elite Money Market Deposit 44.129.754 50.00 Ilegiming Balance at of Decemlx-r 1. 2013 50.00 Deposits and ()titer Credits 50.00 Cheeks Paid 50 00 NEM and Debit Card WithtIrmals $0.00 Service Charges and Other Fees $0.
EFTA01284598
Account Account Numba Balance For personal assistance call: Amamb Kirby Balance Businea Checking 42.953.803 50.00 Beginning Balance sec of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid s0.00 AIM and Debit Card WithtIrmals $0.00 Savior Charges and Other Fees 50.00
EFTA01285224
unt Account Numba Balance For personal assistance call: 3 Enclosures Balance Business Checking 42.953424 540.052.05 Ilenimina Balance sec of Decemlx-r 1, 2014 (52.094.223 Deposits and Other Credits 5100.000.CO Checks Paid ($37099.00 ) VIM and Debit Card WithdrmaIs 80.00 Service Charges and
EFTA01285237
Account Number Balance For personal assistance call: Amanda Kirby I Enclosures Balance Businea Checking S87 425 00 11cgiming Balance sec of Decemlx-r 1, 2014 5171.712.30 lksysits and Other Crcklit, 50.00 Checks Paid (S10.000.00 ) .A.TM and Debit Card Withdrmals 50.00 Service Charges and O
EFTA01285248
Number Balance For personal acsislance call: Amamb Kirby Balance Elite Money Market Deposit 44.129444 S88.491.929.55 !lc-Riming Balance at of Decemlx-r 1. 2014 $91,48 ,231.95 Deposits and Other Credit, $811.699.38 Checks Paid 50.00 :VIM and D.:bit Card Withdrzmals sac* Service Charges and O
EFTA01285869
nce(s) Account Account Number For personal 1j Litehford Balance islance call: Balance Businua C'heckinR 5462.470.13 Beginning Balance at of Decemlx-r 1. 2015 5462.470.13 Deposits and Other Credits 50.00 Checks Paid 50 .00 AIM and Debit Card Withdrmals $0.00 Service Charges and Other Fees
EFTA01285877
unt Acct. Number Balance For personal a sislane call: Jj Litehfonl 2 Enclosures Balance Business Checking 560397.32 Beginning Balance a% of Decemlx-r 1. 2015 $102.447.00 Deposits and Other Cn.slits. 8100.000.00 Checks Paid ($101 323.68 ) ATM and Debit Card Withdrauals 50.00 Service Charge
EFTA01286552
6 to December 31. 2016 Summary of Account Balance(s) Account Account Number Balance Businns Checking 42.955.542 50.00 Beginning Balance at of Decemlx-r 1, 2016 $233.271.95 Deposits and Other Credits $0.00 Checks Paid ($4 605.20 ) ATM and Debit Card Withdrmals 50.00 Service Charges and Other
EFTA01286566
Ilalanee(s) Account N her Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit Beginning Balance at of Decemlx-r 1, 2016 52.99 $2.98 Deposits and Other Crolits 50.01 Checks Paid 50.00 AIM and Ds.bit Card Withdrawals 50.00 service Charges and Other Fee
EFTA01288098
count Balance(s) Account Account Number For personal assistance call: Balance Businaa C'heckinR 42.953473 S104.801.52 liegiming Balance at of Decemlx-r 1. 2018 5194.617.66_ Deposits and Other Credit. 50.00 Checks Paid 50 .00 ATNI and D.:bit Card Withdrotals 50.00 Saxe Charges and Other Fees
EFTA01288080
count Balance(%) Account Account Number UMW! For personal assistance call: Stewart OldficId Balance Business Checking Ilegiming Balance at of Decemlx-r 1. 2018 S69 666.51 S69.666.51 Deposit% and Other Credit 50.00 Checks Paid 50.00 ATNI and Debit Card Withdrawals 50.00 Service Charges and
EFTA01288085
r personal assistance call: Stewart Oldfield 212.454-2881 3 Enclosures Balance Businea Checking 42.953424 5204.974.23 liegiming Balance at of Decemlx-r 1. 2018 $259,673.68 Deposits and (Niter Credits 50 .00 Checks Paid (53.000.20 ) AIM and Debit Card Wandrmaals $0.00 Service Charges and Oth
EFTA01288148
or personal assistance call: Stewart Chiliad 212-454-2881 Balance DB AG NY Preferred Banking 77.000.957 SI .543.840.33 Beginning Balance at of Decemlx-r 1, 2018 51,541,365.70 Deposits and Other Credits 52,474.63 Checks Paid 50.00 AIM and Debit Card Withtlrmals 50.00 Service Charges and Other
EFTA01288128
nt Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning Balance at of Decemlx-r 1. 2018 561 .996.82 53.667.84 Deposits and Other Credits S5t32&98 Checks Paid 50.00 VIM and D.:bit Card Withdraoals 50.00 Service Charges
EFTA01288101
Account Numba Balance For personal assistatwe call: Steuart OkIfiekl Balance Business Checking 42.953.707 569.912.25 Ilegiming Balance at of Decemlx-r 1. 2018 SI03.206.48 Deposits and ()titer Credits 50.00 Checks Paid SO 00 AIM and IN:bit Card WithtIrmals $0.00 Service Charges and Other Ve
EFTA01288139
(s) Account Account Number Balance For personal assistance call: Stewart Chiliad Balance Elite Money Market Deposit Beginning Balance at of Decemlx-r 1. 2018 $310.876.16 5314.635.65 Deposits and Other Credit. $240.51 Checks Paid $0.00 ATM and Debit Card Withdrzmals $0.00 Service Charges
EFTA01288134
Accotui Number Balance For personal assistance call: Stewart Oilfield Balance Businew Checking 42.969.987 $1,000.00 liegiming Balance sec of Decemlx-r 1. 2018 51.000.00 Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Dcbit Card Withdrauals 50.00 Service Charges and Other Fees 5
EFTA01288136
ance(s) Account Account Number Balm For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit liegiming Balance at of Decemlx-r 1, 2018 51,469,651.88 51.464.796.67 Deposits and Other Credits 54.504.855.21 Checks Paid $0.00 A.1.31 and Dcbit Card Withdrzmals $0.00 Ser

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

United States
LocationCountry located primarily in North America
Oilier Debits
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)