5
Total Mentions
5
Documents
3
Connected Entities
Organization referenced in documents
EFTA01286778
VIRGIN ISLANDS, U.S. April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Account Ntmtha Balance For personal ambiance call: Steuart Oldfickt Enclosures Balance Business Checking 42.953459 S963.187.55 Beginning Balance at of April I. 2017 $963.885.55 Mposits and Other Credit 50.00
EFTA01287288
UNITED STATES VI January 1. 2018 lo January 31.2018 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldfickt 2 Enclosures Balance Business Checking 42.953424 8258.355.74 Beginning Balance as alarm:try I. 2018 5106.449.59 Mposits and Other Credits 52
EFTA01287619
00802 UNITED STATES VI May 1.2018 to May 31. 2018 Summery of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldfickt Balsam Elite Money Market Daomit 54,027,777.70 S2.273,641.26 Begiming Balance as of Mai. I. 2018 Deposits and Other Credits 51.754.136.44 Che
EFTA01287691
ED STATES MON ISLANDS June 1.2018 to June 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldfickt I Eneleaures Balance Businia C'heckina 5197.882.14 5398.182.14 Begiming Balance as of June I. 2018 Dcsalsits and Other Credits 50.00 Checks
EFTA01288327
HE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES For personal as.sistatxt call: Steuart Oldfickt Math 1.2019 to Math 31. 2019 Summary of Account Balance(s) Account Businea Checking Beginning Balance at of March I. 2019 Deposits and Other Cr

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)