6
Total Mentions
6
Documents
5
Connected Entities
Organization referenced in documents
EFTA01286743
RIM. P. 6(e) DB-SDNY-0006156 EFTA_00153941 EFTA01286743 Deutsche Bank Deposits and Other Cnxiiis Date Description Amount 03-16 Cash Sigrid Trsir Cr SI0.000.00 Service Charges and Other Fees Total NSF Mum item fees for this statement period $0.00 Total NSF mum item toes for this calendar sear
EFTA01286800
RIM. P. 6(e) DB-SDNY-0006221 EFTA_00154006 EFTA01286800 Deutsche Bank Deposits and Other Credits Date Description Amount 04-03 Cash NIs7nt Trsir Cr 52.926.23 Service Charges and Other Fees Thal NSF return item fees for this statement period 50.00 Total NSF Mum item fees for this calendar yea
EFTA01286992
CRIM. P. 6(e) DB-SDNY-0006449 EFTA_00154234 EFTA01286992 Deutsche Bank Deposits and Other Credit. Dale Description Amount 08-21 Cash Mont Trsir Cr 5500.000.00 Service Charges and Other Fees Total NSF return item fees for this statement period 9900 'Iota' NSF return km fees for this calendar
EFTA01287225
CRIM. P. 6(e) DB-SDNY-0006769 EFTA_00154554 EFTA01287225 Deutsche Bank Deposits and Other Cnxiiis Date lkscription Amount 12-I I Cash Mont Trsir Cr $50.000.00 Sentee Charges and Other Fees Total NSF Mum item fees for this statement period $0.00 Total NSF mum item foes for this calendar sear
EFTA01287738
NT TO FED R CRIM. P. 6(e) DB-SDNY-0007392 EF1'A_00155177 EFTA01287738 Deutsche Bank Deposits and Other Credit. Date Deccri thin 07-17 Cash Trsir Cr 5100.000.00 Amount Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF Mum item fees for this c
EFTA01288303
IM. P. 6(e) DB-SDNY-0008111 EFTA_00155896 EFTA01288303 Deutsche Bank Deposits and Other Credits Date IN:scription Amount 03-26 Cash NIs,nt Trsir Cr S2.000.000.00 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF Mum item fees for this calenda

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Hyperion
OrganizationPrivate aviation company associated with Epstein

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

United States
LocationCountry located primarily in North America