3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA00166541
31.2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wall &root \ow York \Y '0005 (X01011,7 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-0002315 EFTA_00
EFTA00166637
St. 2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wall &root \ow York \Y '0005 IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002411 EFTA_000 15885 0(01171,3 EFTA001666
EFTA00166659
Deutsche Bank Contacts As of \ovombef 30. 20'7 PRIMARY OFFICER STEWART OUTFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL —

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
ARTHUR TENDLER
PersonPerson referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Non-US Account
OrganizationOrganization referenced in documents
Lady Withdrawal
PersonPerson referenced in documents
USD1
LocationLocation referenced in documents
Dymond
PersonSurname or name fragment in documents
Moray Markel Funds
OrganizationOrganization referenced in documents
Early Withdrawals
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance