3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01286590
d to have direct deposits made to your amount at least once every 60 days from the same person or compainyou can telephone us at o find out whether the &Davit has been made. 42953467 SDNY_GM_00043139 . 1 2 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005963 EF1'A_00153748 EFTA01286591
EFTA01286649
to have direct deposits made to your account at least once every 60 days from the same person or compainyou can telephone us at o find out whether the &Davit has been made. 42933758 SDNY_GM_00043225 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006049 EFTA_00153834 EFTA01286652
EFTA01286718
d to have direct deposits made to your amount at least once every 60 days from the same person or compainyou can telephone us at o find out whether the &Davit has been made. 42933758 SDNY_GM_00043307 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006131 EFTA_0O153916 EFTA01286721

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Businea
OrganizationOrganization referenced in documents