3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00166413
11"~'I'i'IIill IIIIIIIIJI'l,Itll III. ill 1III'd l' 111111'11 I' PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 V/.)11 Sven \eve Yorl. \Y '0005 10111111111111111111111111111111111111001 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002187 EFTA_00015661 0(01101.7 EF
EFTA00166597
111111" I'I'I'II'11IIIIIIIIJI'llI.II III rrl11111'III'I~IIII'I~~' PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Will Siren \eve Yorl. \Y '0005 IIII II III II III II III II II II III II III II I II II 1p CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002371 EFTA_000 1
EFTA00166699
Deutsche Bank Contacts As of October 31. 2018 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line 11111111"l'I'l'l1'IIIIIIIIIIIIhIllrtl lllnllllllr
ARTHUR TENDLER
PersonPerson referenced in documents

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lady Withdrawal
PersonPerson referenced in documents
Caen Disbursement
OrganizationOrganization referenced in documents

BNP PARIBAS
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents