12
Total Mentions
12
Documents
13
Connected Entities
Organization referenced in documents
EFTA01287032
Sen.ke Charges and Other Fees Total NSF room item fees for this statement period $0 00 Total NSF return item Its for this calendar year $0.00 'I'ota! Overdraft fees for this atAmon period 50 00 Total Overdraft roes for this calendar year $0.00 Interest Calculation Annual Percentage Yield Earn
EFTA01286968
Service Charges and Other Fees Total NSF room item lees for this statement period $0 00 Total NSF return item Its for this calendar year $0.00 'I'ota! Overdraft fees for this statement period 50 00 Total Overdraft roes for this calendar gear $0.00 !Menai Calculation Annual Percentage Yield Ear
EFTA01287083
Seryke Charges and Other Fees Total NSF return item rem for this statement period $000 Total NSF return item 1ms for this calendar Year $0.00 'I'ota! Overdraft fees for this statement period $0.00 Total Overdraft rem for this calendar year 50.00 Interest Calculation Annual Percentage Yield Li
EFTA01287631
Sen.ke Charges and Other Fees Total NSF mum item fees for this statement period $0 00 Total NSF return item lets for this calendar sear $0.00 'I'ota! Overdraft rem for this statement period 50 00 Total Overdraft roes for this calendar year $0.00 Interest Cakulation Annual Percentage Yield Ear
EFTA01287800
Service Charges and Other Fees Total NSF rearm item fees for this statement period $000 Total NSF return item Lys for this calendar year $0.00 'I'ota! Overdraft fees for this statement period 5000 Total Overdraft roes for this calendar gear $0.00 !Menai Calculation Annual Percentage Yield Earn
EFTA01287797
Service Charges and Other Fees Total NSF room item fees for this statement period $000 Total NSF return item lets for this calendar year $0.00 'I'ota! Overdraft fees for this gateman period S000 Total Overdraft roes for this calendar gear $0.00 Interest Calculation Annual Percentage Yield Earn
EFTA01287864
k Senke Charges and Other Fees Total NSF room item fees for this statement period $000 Total NSF return item lets for this calendar year $0.00 'I'ota! Overdraft fees for this statement period 5000 Total Overdraft roes for this calendar year $0.00 Interest Cakulation Annual Percentage Yield Ear
EFTA01287861
Sen.ke Charges and Other Fees Total NSF realm item fees for this statement period $0 00 Total NSF return item Its for this calendar year 50.00 'I'ota! Overdraft fees for this gateman period 50 00 Total Overdraft roes for this calendar year $0.00 Interest Cakulation Annual Percentage Yield Earn
EFTA01287994
Service Charges and Other Fees Total NSF room item fees for this statement period $0 00 Total NSF return item lets for this calendar year $0.00 'I'ota! Overdraft rem for this statement period 50 00 Total Overdraft roes for this calendar year $0.00 Interest Cakulation Annual Percentage Yield Ear
EFTA01288148
Service Charges and Other Fees Total NSF room item fees for this statement period $000 Total NSF return item lets for this calendar year $0.00 'I'ota! Overdraft rem for this statement period 5000 Total Overdraft roes for this calendar war $0.00 Interest Calculation Annual Percents Yield Earned
EFTA01288151
Sen.ke Charges and Other Fees Total NSF realm item fees for this statement period SO00 Total NSF return item Its for this calendar year $0.00 'I'ota! Overdraft fees for this gateman period 50 00 Total Overdraft roes for this calendar year $0.00 Interest Cakulation Annual Percentage Yield Earn
EFTA01288222
Service Charges and Other Fees Total NSF room item fees lot this statement period SO 00 Total NSF return item lets for this calendar year 50.00 'I'ota! Overdraft fees for this statemau period $0 00 Total Overdraft lea for this calendar year $0.00 Interest Cakulation Annual Percentage Yield Earn
Governmental Agency
OrganizationOrganization referenced in documents
the German Deposit Guarantee Act
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank AO New York
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
SOUTIIERN TRUST COMPANY, INC.
OrganizationOrganization referenced in documents

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
AO NY PREFERRED BANKING
OrganizationOrganization referenced in documents
Menai Calculation
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas (
OrganizationOrganization referenced in documents