15
Total Mentions
15
Documents
9
Connected Entities
Person referenced in documents
EFTA01285917
0 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005144 EFTA 00152929 EFTA01285917 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item fees for this statement period 5.0.00 Total NSF return item fees lix this calendar year $0.00 Total Overdraft fees for this statement perio
EFTA01286480
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005826 EFTA_0015361 I EFTA01286480 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item ices for this statement period 50.00 Total NSF return item fns for this calendar year 50.00 Total Overdraft lets for this statement period
EFTA01286488
0 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005834 EFTA_00153619 EFTA01286488 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item ices for this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft fees for this statement period
EFTA01286784
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006200 EFTA_00153985 EFTA01286784 Deutsche Bank Senice Charges and Other Fees 'flint NSF Kiwi, item fees foe this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lees for this maremast period $
EFTA01286863
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006303 EFTA_00154088 EFTA01286863 Deutsche Bank Senice Charges and Other Fees 'flint NSF Kiwi, item fees foe this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lees for this statement period
EFTA01286947
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0006401 EFTA_00154186 EFTA01286947 Deutsche Bank Senice Charges and Other Fees 'Boat NSF Kiwi, item fees foe this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lees for this statement period
EFTA01287228
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006772 EFTA_00154557 EFTA01287228 Deutsche Bank Senice Charges and Other Fees 'flint NSF Kiwi, item fees for this statement period 50.00 Total NSF return item fns for this calendar year 50.00 Total Overdraft lees for this statement period
EFTA01287298
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) OB-SDNY-0006860 EFTA_00154645 EFTA01287298 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item fers for this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lets for this statement period
EFTA01287329
4 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006898 EFTA_00154683 EFTA01287329 Deutsche Bank Senice Charges and Other Fees 'foal NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period
EFTA01287531
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0007149 EFTA_00154934 EFTA01287531 Deutsche Bank Senice Charges and Other Fees 'foal NSF Kiwi, item fees for this statement period 50.00 Total NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period
EFTA01287889
9 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007583 EFTA_00155368 EFTA01287889 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item fers for this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lets for this statement period
EFTA01287886
3 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007577 EFTA_00155362 EFTA01287886 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item ices for this statement period 50.00 Total NSF return item fns for this calendar year 50.00 Total Overdraft fees for this statement period
EFTA01288197
8 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007982 EFTA_00155767 EFTA01288197 Deutsche Bank Senice Charges and Other Fees 'foal NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period
EFTA01288177
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007943 EFTA_00 155728 EFTA01288177 Deutsche Bank Senice Charges and Other Fees 'Boat NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year $0.00 Total Overdraft fees for this statement period
EFTA01288367
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008201 EFTA_0O155986 EFTA01288367 Deutsche Bank Senfee Charges and Other Fees 'final NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period
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)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Businea
OrganizationOrganization referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Deutsche Dank Trust Company Americas
OrganizationOrganization referenced in documents