4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA00166413
c Deutsche Bank [Isis stammer' is lot the exclusive use of the account holder pursuant to such agreement anc may rot be rehea upon by third parties. Nether Deutsche Bank, nor its alt hates or subsidiaries, assume responsibility to any person other than the named account holder for irlormation contained in this account
EFTA00166391
Deutsche Bark I his 'Witmer' is lot the exclusive use of the account holder pursuant to such agreement and may rot be relied upon by third parties. Nether Deutsche Bank, nor its affiliates or subsidiaries, assume reswesibility to any person other than the named account holder for irlormation contained in this account
EFTA00166685
r ar 0ruti.clse Bark slalomed is for lee drItsive use of the accourl holder pursuant to such agreement am, may rot be relic° upon by thira parties. Nether Deutsche Bank, nor its alfdiates or subsidiaries, assume responsibility to any person other than the named account holder for irlormation coniaireo in this account
EFTA00166503
Deutsche Bank. this statement is for the eilei LW.* use of the account holder pursuant to such agreement and may rot be relied upon by Nita parties. Nether Deutsche Bank, nor its affiliates or subsidiaries, assume responsibility to any person other than the named account holder for trlormation contained in this accoun

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company
FDIC Insurance
OrganizationOrganization referenced in documents
ARTHUR TENDLER
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
USD1
LocationLocation referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents
Lady Withdrawal
PersonPerson referenced in documents
Moody's Investors Service
OrganizationOrganization referenced in documents

Clark
PersonSurname reference in Epstein documents
Moocy
PersonSurname or name fragment in documents
Pease
PersonSurname reference in Epstein documents
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
Early Withdrawals
OrganizationOrganization referenced in documents
IkIldl
OrganizationOrganization referenced in documents