2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01286764
FROM 3.000.000.00 3.532.800.43 04-20 Check 1112 (7,500.00 ) 3.525.300.43 04-20 ti Outgoing Money Tmef TO VALLEY NATIONAL BANK AC AITERDIAY, OOLDBEROER AND WEISS P A (1.172.50 ) 3.524.127.93 04.21 Check 1111 (6,100.00 ) 3.518,027.93 04-25 N Outgoing Money Tnuf TO VALLEY NATIONAL BANK A/C A
EFTA01288073
NY 12-03-18 5:53 PM SEP # 833722342043 (1,000.00 ) 6.138,929.58 12-04 ((Outgoing Money Trnsf TO WELLS FARGO BANK. NA AC 20971081 26 MATTHEW A OOLDBEROER. (2.025.00 ) 6.136.904.58 All items an credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accep

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

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

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