7
Total Mentions
7
Documents
4
Connected Entities
Person referenced in documents
EFTA01286433
UNFIED STATES VI October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfickl Balance Business C'heckinR S9.799.94 liegiming Balance as of October I. 2016 59.799.94 Deposits and Other Credits 9).00 Checks Paid SO 00 V
EFTA01286987
00802 VIRGIN ISLANDS, U.S. August 1.2017 to August 31. 2017 Summary of Account Balance(%) Account '01.1 Balance For personal assistance call: Stewart Oldfickl Elaine Businas Checking 5963.187.55 Begiming Balance as of August I. 2017 $963,187.55 Deposits and Other Credits $13.00 Checks Paid $3.00 A
EFTA01287803
2 UNITED STATES VI August I. 2018 to August 31. 2018 Summary of Accounl Balance(s) Account Ass:ount Number UMW! For personal assistance call: Stewart Oldfickl Balance Busina.s Checking 569.666.51 Beginning Balance as of August I. 2018 $69.666.5) Deposits and Other Credits 50.00 Checks Paid $0 .00
EFTA01287797
AG NY PREFERRED BANKING July 1.2018 to July 31.2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfickl Balance DB NO NY Preferred Rankin Beginning Balance as of July I. 2018 S534 440 04 $533.630.09 Deposits and Other Credits 5809.95 Checks Paid
EFTA01287821
York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfickl August I. 2018 to August 31. 2018 Summary of Account Ilalance(s) Account Busina.s Checking Ilegiming Balance at of August I. 2018 Detwsits and
EFTA01288420
ED STATES \TROD.; ISLANDS May I. 2019 to May 31. 2019 Summary of Account Balance(s) Account Ace. Number Balance For personal assistance call: Stewart Oldfickl Balance Business Checking 50 .00 Begiming Balance as of It lin I. 2019 5197.882.14 Deposits and Other Credits 5397.882.59 Checks Paid 50 00
EFTA01388427
' ink you. &0a On Sep 26, 2018, at 11 :30 AM, Stewart Oldfickl - %TOW: Bella, I think this is the final certificate of good standing we need to receive. Please let us know when you(: II be able to send. Thanks

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