5
Total Mentions
5
Documents
7
Connected Entities
Person referenced in documents
EFTA01286866
ST. THOMAS USVI 00802 June 1.2017 to Jum 30. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldf. Balance Businas C'heckinR Beginning Balance as of how I. 2017 5123 540 80 $25(079.77 Deposits and Other Credits 50.00 Checks Paid 93.00 X1
EFTA00168709
New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTER4 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldf,eld May 1. 2019 to May 31. 2019 Summary of Account Balance(s) Account Account Number Balance Business Checking 42-953-424 50.00 Beginning Ba
EFTA01375149
4/5/19 Stewart Oldf eld Director Deutsche Bank 345 Park Avenue 24' Floor New York, NY 10154 RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authori
EFTA01385017
4/5/19 Stewart Oldf eld Director Deutsche Bank 345 Park Avenue 24' Floor New York, NY 10154 RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authori
EFTA01381024
From: Stewart Oldf Sent: 2/8/2018 11:21.25 AM To: Richard Kahn CC: Bradle Gillin ; C nthia Rodri uez BCC: Subject: DB account dots Attachments: Deposit_Ac

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents