9
Total Mentions
9
Documents
25
Connected Entities
Organization referenced in documents
EFTA01286356
For personal assistance call: Stewart Oldfield Balance Elite Checking With Serest 578.568.73 Fkginning Balance as of .\ugust I. 2016 578,56106 Ikpos its and Other Credits 56.67 Cheeks Paid 50.00 ATM and Debit Card Withdrawals 50.00 Senice Charges and Other Fees 50.00 Other Debits 50 .00
EFTA01286405
tance call: Stewart Oldfield I Enclosures Balance Elite Checking With Interco 553,573.48 Beginning Balance as or September 1. 2016 578.568.73 Ikpos its and Other Credits 54.75 Checks Paid (525 00000 ) ATM and Debit Card Withdrawals $0.00 Service Charges and Other Fees 50.00 Other Debits
EFTA01286560
istance call: Steuart Oldfickl Balance Elite Checking With Interest 42.959-324 353,58698 I3eginning Malerwc as or December 1. 2016 553.582.43 Ikpos its and Other Credits 54.55 Checks Paid 50.00 ATM and Debit Card Withdrannls 93.00 Service Charges and Other Fees 50.00 Other Debits $0 .00
EFTA01287153
l assistance call: Stewart Oldfield Balance Elite Checking With Inter& 35-267-258 $5341.40 Fkginning Balance as of Nownther I. 2017 55.731.03 Ikpos it. and Other Credits 50.46 Checks Paid 50.00 ATM and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits (5390.0
EFTA01287347
nce call: Stewart Oldfield 2 F.nclosuns Balance Elite Checking With Wenn Beninning Balance as of Februan- I. 2018 51.210.150.32 51.239.821.43 Ikpos its and Other Credits S2,047.172.23 Checks Paid (558.400.00 ) ATM and Debit Card Withdrawals ($1,000.00 ) Service Charges and Other Fees 50.00
EFTA01287726
ures Summary of Aixount Balance(s) Account Elite Checking With Serest Valance 52,406,667.90 Beginning Balance 33 or July I. 2018 53.332938.70 Ikpos its and Other Credits 51.50%574.67_ Checks Paid (562.615 06 ) ATM and Debit Card Withdrawals (54.000.00 ) Service Charges and Other Fees ($158
EFTA01288073
212454-2881 2 Enclosunaa Balance Elite Checking With Interest 35-269-691 *465,678.41 Beginning Balance as of December 1. 2018 56.147.929 58 Ikpos its and Other Credits N4.-si.sst 16 Checks Paid (511.507.4g ) ATM and Debit Card Withdrawals (57.000.00 ) Service Charges and Other Fees 50.00
EFTA01288348
il 1. 2019 to April 30. 2019 3 Enclosures Summary of Amount Balance(%) Account Elite Checki ne With Intact Beginning Balance as of April I. 2010 Ikpos its and Other Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees Other Debits Ending Balance as of April 30. 2019
EFTA01288438
Balance For personal assistance call: Stewart Oldficld Balance Elite Checking With Wenn Beginning Balance as or June I. 2019 $12.05 SI 2.05 Ikpos its and Other Credits 50 .00 Checks Paid $0.00 MN' and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits $0 .00

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AVE NEW YORK NY
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Martin Weinberg
PersonAmerican attorney (born 1946)
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)

American Express
OrganizationAmerican multinational financial services corporation
SANTANDER BANK
OrganizationSantander Bank - Spanish multinational bank
NA AC
OrganizationOrganization referenced in documents
Cash Mgmi Trsfr Cr
PersonPerson referenced in documents
Baal NSF
PersonName reference in documents
Ices ter
PersonName reference in documents
Lamed Thin Period
PersonPerson referenced in documents

PACIFIC COAST
LocationLocation referenced in documents
ALOSTAR BANK OF COMMERCE
OrganizationOrganization referenced in documents
ACH CR/DR
OrganizationOrganization referenced in documents
CHASE THIRD AVE
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate