7
Total Mentions
7
Documents
82
Connected Entities
Location referenced in documents
EFTA01291276
454-4433 Asset Summary MeutHhe cont MINIM /teeth monneawn Mulcts tete..< 6too; o.e.the Ilan% Semosimi we. New MIS Dike MS het Anemic SUS /Ms. New Ymk. NY MIN MN ;tn. Mt .12,40S (Mee 110%55 SUS May 1,2018 - May31,2018 Account Number: Portfolio at a Glance BEGINNINGACCOUNT VALUE Net Dash Deposi
EFTA01376583
Director I Marketing - Americas Deutsche Bank Wealth Management tkonclic flank Tram Company Americas Posial &Minas. 345 l'ark Avrmn.., 24° floor, New Ymk, NY 10150 dcuiscliewcalth ftPositiveImpact From: Stewart Oldfield Sent: Tuesday, April 17, 201812:54 PM To: Sarah Rafferty Cc: Bradley Gitlin <
EFTA01585236
Confidential Treatment Requested by JPMorgan Chase Z6L99000-ANCIS-lnldr 09 JTMorgm Chart flank, N A 2006 345 Park Avenue. New Ymk, NY 101544002 Account Nutt' FTNANC1AL TRUST COMPANY INC Trade Activity AM, Actouni Portfolio September 01, NOS. September 30, 2006 JPMorgan 0
EFTA01387954
A. Zamora Vice President 1 Markeling • Americas Deutsche Bank Wealth Management Deut2he flank TaKI Ollipany Podal addnw 345 l'uk Avvouv. 26" Oom, New Ymk, NY 14154 Tel: + 1 212 250 3310 Fax: +I 646 430 9637 #PositiveI mpact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091217 CONFIDEN
EFTA00199832_sub_001 - EFTA00199832_100
EXECUTION BY JPHO VS 800 01-29-02 SYMBOL:CUSP AEOS DOWNY PRE 800 26.28500 Beer. Szea•ns S0N, t4,1 GNP. Dec Mon:tech Cantet North Beccnon. New Ymk 112013859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH February 22.2002 AcccuNT NUMBER TAXPAYER naJTMER LAST STATEMENT Ja
EFTA00199832_sub_002 - EFTA00199832_171
VS -900 11-16.01 COMMISSION 54.00 STMOOLCUSC HOTT CWAITITY PRCE 800 21.09000 Beer. Szeirns SON, t4,1 Cot. Ore Metntech Centet North Beano. New Ymk 112013859 INTERNATIONAL CHARITABLE STATEMENT PER000 January 26.2002 THROUGH February 22.2002 AcccuNT NUMBER TAXPAYER /AJMER LAST STATEMENT Ja
EFTA00283449_sub_001 - EFTA00283449_100
all Trarateral from MSC Attic Ce0e52 and had in WIZ Aocill (14601 502000&0 1/1/3)12 Inkrett: Nest York Isx Free Minds 2,173).00 1/1/3)12 'Moyne New Ymk tax her Bond. 11.11300 1/3/3212 Inks!: Nest York Isx nut Scents 1/3/3712 'Moyne New Yuilt Tax Inw Bond. 1/3/2212 Inks!: Leattle trends 1/3/3)

New York City
LocationMost populous city in the United States

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Deutsche Bank
OrganizationGerman global banking and financial services company

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Verne
PersonSurname reference in documents
WTSLA
OrganizationOrganization referenced in documents
Amite
LocationCity in Louisiana
TOMMY
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
OUANIITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Ore Mevolech
PersonPerson referenced in documents