2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00166439
840.381 18.093 23! Charge m Unrealoop Currency Gain/loss 2.889.24 14.400 47) Closing Balance as of December 31. 2018 58.338.49 58.338.49 knot Markol Values induce Antrum! Income 3 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
EFTA00166713
7,92276 31,228.00 Change in Urn:Lowed Currency Gem/Lose 16.869.01) 1.668.19 Closing Balance as of September 90, 2017 102,43228 102,43228 \olo Markol Values Incluce Accrues Income 3 11111111111111111111111111111111111111111111 ocoias2n CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0

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
Moroni
PersonSurname reference in documents
ARTHUR TENDLER
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas I-Deutsche
OrganizationOrganization referenced in documents