5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA01288432
VIRGIN ISLANDS DD AG NY PREFERRED BANKING For personal assistance call: i s m May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account DB AG NY Preferred Banking liegiming Balance as of \las I. 2019 Deposits and Other Crod its Checks Paid VIM and Debit Card Withdranals Service Charges and Other Fe
EFTA01288435
ANKING May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account Accotui Number Balance For personal assistance call: Stewart Oldfiekl DB AG NY Preferred Banking 80 .00 liegiming Balance as of Mat I. 2019 50.00 Deposits and Other Credits $0.00 Checks Paid $0.00 ATM and Dcbit Card Withdrawals 5
EFTA01372168
nk Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Brokerage Advisory Brokerage Advisory Deposit Transactions Brokerage Advisory DB AG NY Preferred Deposit Structured Transactions S136.O24,62O.23, $0.00 4i$21,636,001.00 $1,187,706.86 4i $111,664,173.00 $1,536,739.37 CONFIDENTIAL - PURSUAN
EFTA01382199
. <Preferred CD External Daily Pricing Sheet As Of 03 1520 I 8.pdf><Preferred Banking Account External Rate Sheet 03152018 NEW YORK PDF><W M178439 DB AG NY Preferred CD Overview External FINAL. PDF> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081468 CONFIDENTIAL SDNY_GM_00227652 EFTA01382199
EFTA01384007
21 Emai Securities offered through Deutsche Bank Securities Inc. Brokerage Advisory Brokerage Advisory Deposit Transactions Brokerage Advisory DB AG NY Preferred Deposit Structured Transactions $136,024,620.23 $0.00 $21,636,001.00 $1,187,706.85 $111,664,173.00 $1,536,739.37 CONFIDENTIAL - PURSUANT TO F

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Governmental Agency
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas (
OrganizationOrganization referenced in documents
the German Deposit Guarantee Act
OrganizationOrganization referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

United States
LocationCountry located primarily in North America
Deutsche Bank AO New York
OrganizationOrganization referenced in documents