2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00166597
on Summary March 1, 2018 to March 31. 2018 Transaction Category Opening Balance as of March 1. 2018 US Dollar )USD) Amount Amount Tsar to Date Cash Maragenwri 72.39 72 30 Cash 182.08805 173.733 76 Addition/Withdrawal Cash Disb..r4rmort (7.476 881 Q1.82854) Net Addition,Withdrawal (7.478.88) Ql.8
EFTA00166671
ry November '. 2018 to November 30. 20'8 Transaction Category Opening Balance as ol November 1. 2018 US Dollar (USD) Amount Amount War to Date Cash Maragenwri 11.60 72 30 Cash 193213 03 173.733 76 Addition/Withdrawal Cash Dishasomort (40.256 561 (491.368 83) Cash Remo 0.00 450,000 OD Net Additi

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

BNP PARIBAS
OrganizationOrganization referenced in documents
ARTHUR TENDLER
PersonPerson referenced in documents
Moray Markel Funds
OrganizationOrganization referenced in documents
Early Withdrawals
OrganizationOrganization referenced in documents