5
Total Mentions
5
Documents
3
Connected Entities
Organization referenced in documents
EFTA01285081
y of Account Balance(%) Account Account Number Balance For personal assistance call: Imo 10 Enclosures Balance Businew Checking $134.633 .22 Bs-Riming Balance as of August I. 2014 572.225.06 Deposits and Other Credit 5100.000.00 Checks Paid (517.591.8-1 ) ATM and Debit Card Withdrmals 50.00 Service
EFTA01285616
Summary of Account Balance(s) Account Account Number Balance For personal aaislance call: Amanda Kirby Balance Business Checking 5139471 98 Bs-Riming Balance st of July I. 2015 $139.471.98 IN:posits and Other Credits 50.00 Checks Paid 50.00 ATM and Debit Card Withdrauals 50.00 &nice Charges and Oth
EFTA01286784
TES VIRGIN ISLANDS April I. 201710 April 30. 2017 Summary of Account Balance(s) Account bet Balance Businaa Checking $308.894.79 $311.989.18 Bs-Riming Balance at of April I. 201' Deposits and Other Credits 50.00 Checks Paid (50.094.39 ) ATM and Debit Card WithdrmaIs 9100 Service Charges and Other Fee
EFTA01287583
Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckina 5276.65 $276.65 Bs-Riming Balance as of Mai. I. 2018 Deposits and Other Credits 50.00 Checks Paid $0.00 ATM and D.:bit Card Withdrassals 50.00 Service Charges and Other Fees 5
EFTA01287569
ersonal assistance call: Steuart Oldficld 212-4M-2881 Summary of Account Balance(s) 3 Enclosures Account Balance Businem Checking 562.229.38 Bs-Riming Balance as of Ala' I. 201 Deposits and Other Credits Checks Paid Mid and Dcbit Card Withdreoels Service Charges and Other Fees Other Debits Ending Bala

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

United States
LocationCountry located primarily in North America