4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA01286316
AS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 6 F.nclosunas Summary of Aixouni Balance(s) Account Elite Checking With /merest (\cooing Number Balance S2 949.66 Ikginning Balance as of August I. 2016 51.294.329.74 I kpos
EFTA01286572
rk Avenue - NVC20-0102 New York. NY 10154 %ND KARYNA SHUL1AK 301E66 ST APT 811 NEW YORK NY 10065 January 1.2017 to January 31. 2017 Summary of Aixouni Balance(s) Account Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Elite Checking With Interest I3cgSing Balance
EFTA01288070
Deutsche Bank El Deutsche Bank Trust Co. Americas \ND leARYNA SIR l ekK December I. 2018 to December 31. 2018 Summar). of Aixouni Balance(s) Account Accotut Number Balance For personal assistance call: Stewart Oldfield Balance Elite Checking With Interest Beginning Balan
EFTA01288184
NYC20-0102 New I at. NY 10154 GRATITUDE AMERICA. LTD ST THOMAS 00802 UNITF.D STATES MON ISLANDS January 1. 2019 to January 31. 2019 Summary of Aixouni Balance(s) Account Aecourd Number Balance For personal assistance call: Stewart Oldfi kl Balance Elite Checkin With Interest $2,233,018.07 5

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
MERCHANT
OrganizationOrganization referenced in documents
Jarman
PersonSurname reference in documents