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CM
Cash Maragoment
Person
3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00166379.pdf
1 mentionEFTA00166379
ion Summary April '. 20'8 to Apol 30, 20'8 Transaction Category Opening Balance se or April 1, 2018 US Dollar (USD) Amount Amount Tear to Date Cash Maragoment 72 43 72 30 Cash 156.273 44 173.733 76 Addition/Withdrawal Cash Dzbi.rsomort 12.994 68) (24.823 20) Net Addition/Withdrawal 12.994.88) [24
EFTA00166477.pdf
1 mentionEFTA00166477
ary robosai, -.2o19 to Febnary 28. 2019 Transaction Category Opening Balance at el Fobniary I. 2019 US Dollar (USD) Amount Amount Year to Date Cash Maragoment 118.23 117.98 Cart. 51.32548 58.220.28 Addition/Withdrawal Cash Dirbt.rsomort (27.544 GM 134,288 39) Net Addition,Withdrawal 127.544.68)
EFTA00166465.pdf
1 mentionEFTA00166465
mary obtuary 20, 8 to Feb/tory 28. 20'8 Transaction Category Opening Balance at of Fobniary I. 2018 US Dollar (USD' Amount Amount War to Date Cash Maragoment 72 35 72 30 Cast. 170.369 15 173.733 76 Addition/Withdrawal Cash Dish..womert (5.243 751 ('4.35' 661 Net AdditionANIthdeawal 15,243.75) (
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Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The McGraw-Hill Companies
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AT
ARTHUR TENDLER
PersonPerson referenced in documents
3 docs3 co-mentions
LW
Lady Withdrawal
PersonPerson referenced in documents
3 docs3 co-mentions
Crean Quality
OrganizationOrganization referenced in documents
2 docs2 co-mentions
propac Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Morgan Stanley Capital International Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Inc Reproctuctior
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
the Quality of the securities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
York \Y '
OrganizationOrganization referenced in documents
2 docs2 co-mentions