4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA01285201
VPsI and IX•bit Card Withdra‘kaIs 50.00 Service Charges and Other Fees 50.00 Other Debits (582 124.57 ) Ending Balance as of November 30. 2014 Tranwtion Detail Dale Description Debit 5191,384.50 Credit Beginning Balance as of November 1. 2014 5306.428.29 11.06 Check 1167 (1,500.00 ) 304.928.29 11
EFTA01287160
d 50.00 AIM and Debit Card Withdrao als 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of November 30. 2017 Tranwtion Detail Dale Description Debit Stl.939.84 Credit Beginning Balance as of November I. 2017 431,939.84 No Activity Ending Balance as of November 30, 2
EFTA01287468
Paid 50 .00 ATM and Debit Card Wandrauals $0.00 Service Charges and Other Fees $0.00 Other Debits $0 00 Ending Balance as of March 31. 2018 Tranwtion Detail Dale Description Debit S2.503.667.84 Credit Beginning Balance ax of March D, 2018 52,503,667.84 No Activity Ending Balance as of March 31, 2
EFTA01288018
Paid vi 00 VIM and DMit Card Nllhdmuals x1.00 Service Charges and Other Fee. 9100 Other Ilebits SO 00 Ending Balance as of November 30. 2018 Tranwtion Detail Dale Description Debit ‘147.203.75 Credit Beginning Balance as of November I. 2018 S147,203.75 No Activity Ending Balance as of November 30,

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