20
Total Mentions
20
Documents
19
Connected Entities
Person referenced in documents
EFTA01286383
GIN ISLANDS September I, 2016 to September 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield 2 Endo:tuns Balance Businea C'heckinR Beginning Balance as of September 1. 2016 S187 342 CO $191.329.71 Deposits and Other Credits 50.00 Che
EFTA01286441
ber 31. 2016 Trams:lion Detail Dale Description Debit S53.600.50 Credit Beginning Balance ai of (Maher I. 2016 For personal assistance call: Stewart Oldlield 212-454-2881 2 Enclosures Balance $141,231.53 10-07 k Preauthorized Delta (60.82 ) 141.170.71 ADP - FEES ADP PAN"Rol FEES 10.07 x Preauth
EFTA01286466
0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield Nmgmber 1. 20161e November 30. 2016 7 F.ncloaunn Summary of Amount Balance(s) Account Elite Checking With lateral Account Neanber Beginning Ba
EFTA01286483
EFFREY EPSTEIN November I, 201610 November 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield Balance Business C'heckinR tic-Riming Balance as of N,4 ember I. 10I6 59.799.94 59.799.94 Deposits and Other Credits 50.00 Checks Paid 50.00
EFTA01286761
York. NY 10154 AND April 1. 2017 to April 30. 2017 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Stewart Oldlield 212-454-2881 Balance Elite Cheelcing With Interest Beginning Balance as of April 1. 2017 51.650.18 53.490.55 I kposits and Other Credit: 50.1
EFTA01286768
02 UNITED STATES VI April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Account Nurnba Balance For personal assistance call: Stewart Oldlield Balance Businas Checking 42.952463 S1000.00 Bestiming Balance at of April I. 201' $1.000.00 Deposits and Other Credits 50.00 Checks Paid 50
EFTA01287769
STATES VIRGIN ISLANDS July 1.2018 to July 31. 2018 Summary of Account Etalamx(s) Account ACCOUill Number Balance For personal assistance call: Stewart Oldlield Balance Elite Checking With Interest ficeinning Balance 33 or July I. 2018 82073 67.72 5126.087.60 1 kilos its and Other Credits S1.947080.12
EFTA01288122
IRGIN ISLANDS December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield 1 Enclosuns Balance Business Checking Beginning Balance st of December 1. 2018 S262.835 56 $229.500.88 Deposits and Other Credits $101.000.00
EFTA01288145
ERRED BANKING December 1. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield Balance DB AG NY Preferred Rankin Beginning Balance as of Decemlx-r 1, 2018 52.727.941.67 57,719,110.44 Deposits and Other Credits 58.831.23
EFTA01288216
PREFERRED BANKING January 1.2019 to January 31.2019 Summay of Account Balance(s) Account Account Number Etalance For personal assistance call: Stewart Oldlield Babnce DB AG NY Preferred Balkh, Bettiming Balance as of January 1. 2019 8592.58 $1,543,840.33 Deposits and Other Credits $592.58 Checks Paid
EFTA01288288
Deutsche Bank JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield March 1. 2019 to March 31. 2019 3 Enclosures Summary of Account Balance(s) Acamnt Balance Elite Checklig With Interest S3,376,651.24 Beginnin
EFTA01288285
EFERRED BANKING February I. 2019 to Febmary 28.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield Balance DB 3O NY Prefenwl Banking liegiming Balance at of February I. 2019 40.01 $51.14 IN:posits and Other Credit, 53.01 Cliciis Paid 50.00
EFTA01288342
O NY PREFERRED BANKING Math 1.2019 to March 31.2019 Summary of Account Balance(s) Account Account Number Balance For perscoal assistance call: Stewart Oldlield 8- DB AG NY Preferred nkinR Beginning Balance as of March I, 2019 50 .00 50.01 Deposits and Other Credits 50.00 Checks Paid 50.00 Mid and D
EFTA01288336
O NY PREFERRED BANKING Math 1.2019 to March 31.2019 Summary of Account Balance(s) Account Accotug Number Balance For personal assistance call: Stewart Oldlield Balance DB AG NY Preferred Banking 774100.949 50.00 Beginning Balance as of March I, 2019 50.30 Deposits and Other Credits 93.00 Checks Paid
EFTA01369455
w York. NY 10154 For personal assistance call: August 1. 2017 to August 31. 2017 SOMA!) \cc unI lialanceM Account .\coanil Ntunher Balance Stewart Oldlield Balance Elite Check m %1 nh Interest $9304.28 Beginning Balance as or .togu.1 I. 2017 $14,017.53 Deposits and Other Credits $0.98 Check. Pa
EFTA01370162
To: Joy E Mitchell < <[email protected]); Cc: '[email protected]' < Divya Rajawat <[email protected]>; Stewart Oldlield [email protected]>; Cynthia Rodriguez < <[email protected]>; Mariela Lopez < Marin < >; Muhammod1 Uddin >; Hemant-Kumar Rathore <hemant-kumar.rathore@
EFTA01371668
ATES VIRGIN ISLANDS June 1. 2018 to June 30. 2018 Summary of Account Balance(s) Account \e..uni \umber Balance For personal assistance call: Stewart Oldlield I Enclosures Business Checking SI97 882 14 Bennui Barn .r. 4 June I. 2n l8 ri,1198.182.14 DerAm Rs and ether Credits $0.00 Cheeks Paid 15
EFTA01377570
C20-0102 New York, NY 10154 SOUTHERN FINANCIAL LLC 6100 RED 11OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldlield May I. 2019 to May 31. 2019 Summary of Account nutmegs) Account Account Number Balance Boins. C'hc.Aiuc 42.952.771 $0.00 Beginning Balance
EFTA01379616
SLANDS September I. 2018 to September 30. 2018 Summary or Account Ltalancets) Accouni Account Number Balance For personal assistance call: Stewart Oldlield 2 Enclosures Balance lkisinesN Clic, I. itiv 42.966.807 $249,210.45 Beginning Balance as of September I, 2018 S400,660.59 IN:posits and /
EFTA01388547
UNITED STATES VIRGIN ISLANDS July I. 2018 to July 31. 2018 Summary of Account nutmegs) Account Account Number For personal assistance call: Stewart Oldlield Balance IhMitesN C'hecLiuc 42.967-121 $197,882.14 Beginning Balance as of Jul% I. 2018 5197,882.14 Dmosits and (Mgt Credits $0.00 Cheeks Pa

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company
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 AO New York
OrganizationOrganization referenced in documents
Governmental Agency
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
Tnfr Dr
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
the German Deposit Guarantee Act
OrganizationOrganization referenced in documents
Businea
OrganizationOrganization referenced in documents
Bill Pay
PersonPerson referenced in documents
Cash Mann Trsfr
PersonName reference in documents
AO NY PREFERRED
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
Nen York Branch
LocationLocation referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)