2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA00166379
eration upon written neatest of the account holder Accounts for which Deutsche Bank Is acting as Trustee: I. California Trusts: California Probate Coco Socha, 15060, et sea , requires notification to the account holder of the following le) the recipient of this account may petition the court pursuant to Ca
EFTA00166541
eration upon written request of the account holder Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Coco Socha, 15060. at sec requires roblication to tho account holder of the following a) the moment ol this account may petition the court pursuant to Californi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company

FDIC
OrganizationUS government agency providing deposit insurance
FDIC Insurance
OrganizationOrganization referenced in documents
ARTHUR TENDLER
PersonPerson referenced in documents
Lady Withdrawal
PersonPerson referenced in documents
Moray Markel Funds
OrganizationOrganization referenced in documents