2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01287765
Debit 5481.910.87 Credit Beginning Balance as of July 1. 2018 5410,352.57 07-02 k Outgoing Fx Transfer TO CAISSE VE PARGNE II.E DE FRANCE 3 BIS ARCHITE FAIR 18000 RATE 1.17308933 (21,115.61 ) 389,236.96 07-10 /ft Outgoing Money 'frost' TO WELLS FARGO BANK. NA AC 20000027 94801 AMERICAN EXPORT
EFTA01288310
K A/C 8800970520 PEAC II STATE FORD TRUCK SALES INC (165,966.06 ) 213,284.32 03-IS N Outgoing Fs Transfer TO CAISSE DE PARONF, ILE DE FRANCE 1 BIS ARCHITE EUR 32000 RATE 1.13821323 (36.422.82 ) 176.861.50 03-21 N Outgoing Money Tmsf TO TINKOFF BANK At 4081784080000069 9048 (4,846.73 ) 172.014.7

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

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
LEE MCKENZIE CONSULTANTS
OrganizationOrganization referenced in documents
N Outgoing Fx Transfer
OrganizationOrganization referenced in documents