53
Total Mentions
53
Documents
43
Connected Entities
Organization referenced in documents
EFTA01286677
erest Payment 5146.31 All items an credited subject to final colledicm and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000957 I of 3 SDNY_GM_00043259 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006083 EFTA_00153868 EFTA01286677 Deutsche Bank
EFTA01286752
subject to F.inSiG. All items are credited subject to final collection and receipt of procenkr in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 77000949 2 of 3 SDNY_GM_00043345 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006169 EFTA_00153954 EFTA01286753 Deutsche Bank In
EFTA01286755
9.398.43 512.956.666.47 ii ems an credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. of 3 SDNY_GM_00043347 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006171 EFTA_00153956 EFTA01286755 Deutsche Bank Deposits and
EFTA01286758
e subject to EinSiG. All items are credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 or 3 SDNY_GM_00043351 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006175 EFTA_00 I 53960 EFTA01286759 Deutsche Bank In Case
EFTA01286822
t Amount 511.224.97 All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 77000949 1 of 3 SDNY_GM_00043425 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006249 EFTA_00154034 EFTA01286822 Deutsche Bank Se
EFTA01286828
Payment S3.864.60 All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 77000965 I of 3 SDNY_GM_00043431 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006255 EFTA_00154040 EFTA01286828 Deutsche Bank Se
EFTA01286825
t Payment 56.922.04 All items art credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000957 I of3 SDNY_GM_00043428 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006252 EFTA_00154037 EFTA01286825 Deutsche Bank Se
EFTA01286896
e subject to EinSiG. All items are credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 77000965 2 or 3 SDNY_GM_00043519 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006343 EFTA 00154128 EFTA01286897 Deutsche Bank
EFTA01287026
t Amount $14.311.57 All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000949 1 of 3 SDNY_GM_00043673 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006497 EFTA 00154282 EFTA01287026 Deutsche Bank S
EFTA01286965
t Payment 57.799.47 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. I or 3 SDNY_GM_00043595 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0006419 EFTA_00 I 54204 EFTA01286965 Deutsche Bank Seryke
EFTA01286968
Payment $12.249.40 All items are credited subject to final collection and receipt of procee‘ts in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000965 1 of 3 SDNY_GM_00043598 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006422 EFTA 00154207 EFTA01286968 Deutsche Bank S
EFTA01287086
be subject to EinSiO. Ul items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 of 3 SDNY_GM_00043760 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006584 EFTA_00154369 EFTA01287087 Deutsche Bank In Case of Fir
EFTA01287089
t Payment 511.87038 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 77000965 I of 3 SDNY_GM_00043762 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006586 EFTA_00154371 EFTA01287089 Deutsche Bank Se
EFTA01287150
41.1S 512.075.382.96 Ul items an credited NlIbitNi to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. I of .3 SDNY_GM_00043843 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006667 EF1'A_00154452 EFTA01287150 Deutsche Bank Deposits
EFTA01287276
e subject to EinSiG. All items are credited subjess to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000965 2 of 3 SDNY_GM_00044008 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006832 EFTA_00154617 EFTA01287277 Deutsche Bank I
EFTA01287338
05.80 57.013.127.53 All items at credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank AO New York. 77000957 of 3 SDNY_GM_00044089 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006913 EFTA_00154698 EFTA01287338 Deutsche Bank Dep
EFTA01287341
86.103.09 Amount All items are credited NlIbitNi to final collection and receipt of proceerbi in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 1 of 3 SDNY_GM_00044092 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006916 EFTA_00154701 EFTA01287341 Deutsche Bank 0 Service °
EFTA01287408
subject to EinSiG. kll items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 of 3 SDNY_GM_00044180 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007004 EFTA_00154789 EFTA01287409 Deutsche Bank In Case of Fur
EFTA01287485
be subject to EinSiO. WI items are credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 2 of 3 SDNY_GM_00044267 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007091 EFTA_00154876 EFTA01287486 Deutsche Bank In Case of
EFTA01286680
e subject to EinSiG. All items are credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 or 3 SDNY_GM_00043263 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006087 EFTA 00153872 EFTA01286681 Deutsche Bank In Case of

Deutsche Bank
OrganizationGerman global banking and financial services company
Governmental Agency
OrganizationOrganization referenced in documents
the German Deposit Guarantee Act
OrganizationOrganization referenced in documents

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

United States
LocationCountry located primarily in North America
Nen York Branch
LocationLocation referenced in documents
SOUTIIERN TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas (
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
AO NY PREFERRED
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
I'ota
OrganizationOrganization referenced in documents
the German Deposit Civarantee Act
OrganizationOrganization referenced in documents
Trsfr Dr
PersonPerson referenced in documents
lc-Riming Balance
OrganizationOrganization referenced in documents
Deutsche Bank Tmst Conlon
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents