9
Total Mentions
9
Documents
4
Connected Entities
Person referenced in documents
EFTA01286285
Fl. NEW YORK NY 10022 July 1.2016 to July 31.2016 Summary of Account Balance(s) Account Account Ntrmber Balance For personal assistance call: Steuart Chiliad 212-454-2881 I Enclommes Balance Business C'heckinR 8239.84.49 5294.738.30 Ircgiming Balance a of July I. 2016 IN:posits and Other Credits 5
EFTA01286519
RYNA SINLIAK December I. 2016 to December 31. 2016 Summar). of Aixourn Balance(s) Account Atoning Number Balance For personal assistance call: Steuart Chiliad 212.454-2881 Balance Elite Checking With Interest 35-267-258 $11,454.58 Fkginning Balance as or Dec.•mher 1. 2016 512.607.57 I kilos its and
EFTA01287176
ES VIRGIN ISLANDS November I. 2017 to Novemba 30.2017 Summary of Account Balance(s) Account Aceswu Number Balsam For personal assistance call: Steuart Chiliad 212-454-2881 5 Enclosures Balance Busines C'heckinR Beginning Balance as of No‘cinho I. 1i S223 162 28 5303.089.97 Deposits and Other Crod 5
EFTA01287479
TATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 Summary of Account Balance(s) Account Accotun Number Balance For personal assistance call: Steuart Chiliad 212-454-2881 Balance_ Elite Money Market Deposit 44.130.552 53.01 liegiming Balance as of March I. 2018 53.01 Deposits and Other Credits 50.
EFTA01287907
GIN ISLANDS September 1. 2018 to September 30. 2018 Summary of Account Balance(s) Account Accotut Number Balance For personal assistance call: Steuart Chiliad 212-454-2881 Balance Businea Checking 11c-timing Balance as of September 1, 2018 44.553 12 54.553.12 Deposits and (niter Credits 9).00 Check
EFTA01287988
S VIRGIN ISLANDS October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Chiliad 212-454-2881 Balance Fine Money Market Deposit Begiming Balance at of October I. 2018 S314 40308 5314.162.94 Deposits and Other Credits 5240.
EFTA01288095
TED STATES VI December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Chiliad 212-454-2881 Balance Businea Checking 42. 5619.176.68 liegiming Balance as of Ikeemlx-r 1. 2018 $783.195.73 Deposits and (niter Crcklits 9100
EFTA01288392
TATES VIRGIN ISLANDS April I. 2019 to April 30.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Chiliad 212-454-2881 Balance Elite Money Market Deposit Begiming Balance as of April I. 2019 S97 828.79 $207,736.52 Deposits and Other Credits S20.09
EFTA01288410
ebits Ending Balance as of May 31. 2019 Balance 50 .00 5198.382.27 50.00 50.00 Saw $aw (S197 837 89 ) 50.00 For personal assistance call: Steuart Chiliad 212-454-2881 Transaction Detail Dale Description Debit Credit Balance Begiming Balance as of May I. 2019 S198,382.27 05-01 k Preauthorized
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)

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

United States
LocationCountry located primarily in North America