6
Total Mentions
6
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA01286396
QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS September 1. 2016 to September 30. 2016 Summary of Aivount Balance(s) Account Account Number Etalanoe For personal assistance call: Stewart (Wield 212-4542881 9 Enclosures Balance Business Checking 42-955.542 576.220.29 !lc-aiming Balance as
EFTA01286749
RTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS ?starch 1.2017 to March 31. 2017 Summary of Account Balance(s) Account Account Number Etalanoe For personal assistance call: Steuart Oldfickt Balance Elite Money Market Deposit 52.99 Beginning Balance as of March I. 2017 52.99 Deposits
EFTA01287040
HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI September 1, 2017 to September 30. 2017 Summary of Account Balance(s) Account Asset Number Etalanoe For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businas C'heckinR 532 06099 liegiming Balance as of September 1. 2017 532
EFTA01287708
HOOK QUARTER. B3 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2018 to Jun< 30. 2018 Summary of Account Balance(s) Account Account Number Etalanoe For personal assistance call: Stewart Oldfield Balance Elite Money Market Devosit !lc-aiming Balance as of June 1, 2018 8323 432 14 $323.223.1
EFTA01288108
TER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account pone \umber Etalanoe For personal assistance call: Stewart Oldfield 2 Enclosures Balance Business Checking 5348.100.24 !lc-Riming Balance at of Occemlx-r 1. 2018
EFTA01288374
Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 April I. 2019 to April 30.2019 Summary of Account Balance(s) Account Account Number Etalanoe For personal assistance call: Stewart Oldfield Balance Businoa C'heckinR S121 758 29 Beginning Balance at of April I. 1019 5525.416.42 Deposi

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Dank Trust Company Americas
OrganizationOrganization referenced in documents