7
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
EFTA01285773
1035 10-09 1,559.00 10815 • 10-13 12,347.13 1036 10-16 537.50 • Skip in check sequence Deposits and Other Credits Date Descri ion 10-22 Ikposit $489.16 Amount Service Charges arid Other Fees Total NSF mum item fees for this statement period $0.00 Total NSF mum item fees for this calenda
EFTA01285912
assistance call: Jj Litchford 212-454-2879 Balance Elite Checking With Interest $7.793.04 rk-ginning Balance as or January 1. 2016 58.096.19 Ikposit. and Other Credos 50.68 Checks Paid 50.00 ATM and Debit Card Withdrawals 50.00 Senice Charges and Other Fees 50.00 Other Debits ($303.83 )
EFTA01286466
0. 2016 7 F.ncloaunn Summary of Amount Balance(s) Account Elite Checking With lateral Account Neanber Beginning Balance as of Nowinher 1. 2016 Ikposit. and if /tiler Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees Other Debits Ending Balance as of November 30.
EFTA01286660
e call: Stewart Oldfield I Enclosunas Balance Elite Checkitna With Interest Beginning Balance as of February I. 2017 $133 .609.19 5198.597.30 Ikposit. and taller Credits S11.89 Checks Paid (550.000.00 ) ATM and Debit Card Withdrawals $0.00 Service Charges and Other Fees $0.00 Otber Debits (
EFTA01286686
d 212-454-2881 3 Eno:lawn:a Balance Elite Checklut With Iniere.t 35.269491 52,040,032.57 Beginning Ilakuwe ax or March 1. 2017 52.452.400.64 Ikposit. and Other Credits 51,510,153.53 Checks Paid (522.500 00 ) ATM and Debit Card Withdrawals $0.00 Service Charges and Other Fees 50.00 Other De
EFTA01287092
mmary of Aixotatt Balana(s) Account bee Ilalance Elite Checking With Murat S2 173 30.88 Beginning Balance at of October I. 2017 51.815.943.04 Ikposit. and ()Uttar C red ts $2,105,833.31 Checks Paid ($37351.00 ) ATM and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other
EFTA01524244
eral Terms For Accounts and Services. Your accounts. unless otherwise indica-non the statement. are held by JPMorgan Chase Bank. N.A. (the "Bank"). Ikposit accounts held at the Bank, including checking, savings, CI), and money market accotuus, are FDIC insured. In Case of Errors or Questions About Your E
NA AC
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
CHESTER BREWER JR
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
WEISS
OrganizationOrganization referenced in documents
SANTANDER BANK
OrganizationSantander Bank - Spanish multinational bank
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
N Transfer Of Funds
OrganizationOrganization referenced in documents
VALLEY NATIONAL BANK AC
OrganizationOrganization referenced in documents
SABADELL UNITED BANK
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG