7
Total Mentions
7
Documents
33
Connected Entities
Organization referenced in documents
EFTA00166555
Name: JEFFREY EPSTEIN Account Number: Base Currency: USD PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 11111111111111111111111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002329 EFTA_000 15803 EFTA00166555
EFTA00166379
'8 Account Number: Base Currency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wail &root \ ow York \Y '0005 CONFIDENTIAL- 101II III II III II III II III II III II III II III II III PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002153 EFTA_000 15627 EF
EFTA00166515
019 Account Number: Base Currency: USD manifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002289 EFTA_000 15763 (501011.t, EFTA00166
EFTA00166477
0'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 101II III II III II III II III II III II III II III II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002251 EFTA_000 15725 O
EFTA00166527
017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wait &root \ ow York \Y '0005 11111111111111111111111111111111111111111111 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002301 EFTA_000 15775 (X 0 137 EFTA0
EFTA00166391
0'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 0(0104 1,5 101 II III II III IIIIIIIInII III II III 11111 II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002165 EFTA_000
EFTA00166727
20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Was Shoot \ ow York \Y '0005 10111111111111111111111111111111111111001 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002501 EFTA_000 15975 (X 0 Ile I .7 EFT
ARTHUR TENDLER
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Moody's Investors Service
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
FDIC Insurance
OrganizationOrganization referenced in documents
Crean Quality
OrganizationOrganization referenced in documents
Lady Withdrawal
PersonPerson referenced in documents
Early Withdrawals
OrganizationOrganization referenced in documents

Clark
PersonSurname reference in Epstein documents
Matunty
LocationLocation referenced in documents
The McGraw-Hill Companies
OrganizationOrganization referenced in documents
Morgan Stanley Capital International Inc
OrganizationOrganization referenced in documents
USD1
LocationLocation referenced in documents
Unrealised FX Gain/Loss
OrganizationOrganization referenced in documents
the Quality of the securities
OrganizationOrganization referenced in documents

COnneCtiOn
PersonSurname or name fragment in documents
Moocy
PersonSurname or name fragment in documents