16
Total Mentions
16
Documents
17
Connected Entities
Surname reference in documents
EFTA01285509
HOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Amanda Kirby May I. 2015 to May 31. 2015 Summary of Account Balance(s) Account Businas C'heckinR Accowu Number Beginning Balance as of May 1, 2015 Deposits and Other Credit, Checks Paid AIM and Dthit Card Withdrmals Service Charge
EFTA01285885
10022 December 1, 2015 to December 31. 2015 Summary of Account Balance(s) Account ' Balance For personal assistance call: I Ens:lemurs Bane Businas C'heckinR Ilegiming Balance at of December 1. 2015 5141.45 $223.85 Deposits and Other Credit, 59.400.00 Checks Paid (59 38 /0) .ATN1 and Debit
EFTA01286268
THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Balance(s) Account Businas Checking Beginning Balance at of July I. 2016 Deposits and ()titer Credit. Checks Paid VIM and Debit Card Withdrawals Senice Charges and Other F
EFTA01286630
02 UNITED STATES VI For personal assistance call: Stewart Oldficld February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Businas C'heckinR !lc-Riming Balance at of February I. 2017 Deposits and Other Credits Checks Paid VIM and Debit Card Withtlrmals Service Charges and Ot
EFTA01286663
TATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Businas Checking Account Number 42.966.807 Balance 590.584.71 Begiming Balance at of February I. 2017 Deposits and Other Credits Checks Paid :VIM and
EFTA01286987
. August 1.2017 to August 31. 2017 Summary of Account Balance(%) Account '01.1 Balance For personal assistance call: Stewart Oldfickl Elaine Businas Checking 5963.187.55 Begiming Balance as of August I. 2017 $963,187.55 Deposits and Other Credits $13.00 Checks Paid $3.00 Alkl and Debit Car
EFTA01287261
TATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez December 1. 201710 December 31. 2017 Summary of Account Balance(s) Account Businas C'heckinR Account Number Balance S224.833 02 Beginning Balance sec of December 1. 2017 5333 521.87 Deposits and Other Credits 537.00 Checks P
EFTA01287231
0802 UNITED STATES VI For personal assistance call: Stewart Oktficld December I. 201710 December 31, 2017 Summary of Account Balance(s) Account Businas Checking Accowl Number 42.953.467 Balance 5239.245.56 !lc-aiming Balance at of December 1, 2017 Deposits and (alter Credit, Checks Paid VIM a
EFTA01287357
02 UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Businas C'heckinR Account Number Beginning Balance at of Febnuuv I. 2018 Deposits and Other Credits Checks Paid VIM and Dcbit Card Withdrmals Service C
EFTA01287667
I. 2018 to hint 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart OldficId Balance Businas C'hec'king !lc-aiming Balance as of how I. 2018 $276.65 5276.65 Deposits and Other Credits 50.00 Checks Paid 50 00 VIM and Debit Card Withdrn
EFTA01287738
HOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oktficld July 1.2018 to July 31.2018 Summary of Account Balance(s) Account Businas Checking Beginning Balance at of Julv I. 2018 Deposits and Other Credits Checks Paid AIM and Dasit Card Withtlrmals Service Charges and Other Fe
EFTA01287959
D STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Businas Checking Account Number Balance $239.917.66 Beginning Balance at of October I. 2018 Deposits and Other Credits Checks Paid VIM and Debit Card
EFTA01288034
I. 2018 to November 30. 2018 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Stewart Oldfield Bane Businas C'heckinR S34 856.92 Beginning Balance as of N.o cmhot I. 20I X 541.952.91 Deposits and Other Credits S26.518 07 Checks Paid vi 00 VIM and De
EFTA01288248
S 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: February 1.2019 to February 28. 2019 Summar). of Account Balance(s) Account Businas C'heckinR Accotui Number Beginning Balance as of February I. 2019 De:snits and Other Cralits Checks Paid ATM and Debit Card Withdrnuals Service
EFTA01288410
TEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS May 1.2019 to May 3l. 2019 Summary of Account Balance(s) Account Businas Checking Account Number Beginning Balance as of \la% I. 2019 Deposits and Other Credits Checks Paid AIM and Debit Card Withdrawals Service Char
EFTA01288413
ay 1.2019 to May 31. 2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Olthickl Balance Businas C'heekinR 50 .00 $121,738.29 Begiming Balance as of \las 1.2019 Deposits and Other Credits 560.000.00 Checks Paid 50.00 ATM and Dcbit Card Wi

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

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

United States
LocationCountry located primarily in North America
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)

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

NEW YORK NY
LocationState of the United States of America
CO IIBRK ASSOCIATES.
OrganizationOrganization referenced in documents
NY A
OrganizationOrganization referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
Stewart Oktficld
PersonName reference in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Preauthorized
OrganizationOrganization referenced in documents
Summar
PersonNER artifact - OCR error or non-person text