4
Total Mentions
4
Documents
3
Connected Entities
Organization referenced in documents
EFTA01286781
2 New York. NY 10154 PLAN D. L.L.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfickl April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Businea C'heckinR Account Number Balance 5247.447.65 Beginning Balance s
EFTA01287126
Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal aaistance call: Steuart Oldfickl October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account Nianber Balance Businas C'heckinR 5114.783.39 Beginning Bala
EFTA01287228
SLANDS, U.S. December 1. 2017 to December 31. 2017 Summary of Accounl Balance(s) Account Account Number Balance For personal a‘sistaix-c call: Steuart Oldfickl 1 Enclosures Balance Business Checking 42.953459 59.789.55 Beginning Balance as of December 1. 2017 512,489.55 Deposits and Other Credit' 50
EFTA01287371
NEW YORK NY 10022 February I. 2018 to February 28. 2018 Summary of Accourn Balance(s) Account Account Number Balance For personal assistaine Steuart Oldfickl 3 Enclosures Balance Business C'heckinR 5396.574.82 $444.601.24 Ilegiming Balance st of February I. 2018 Deposits and Other Credits 50.00 Ch

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

NEW YORK NY
LocationState of the United States of America