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Cash Instl
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01360350.pdf
1 mentionEFTA01360350
ed Deposits Program 621,058.35 Mi804 DWS Government Cash I nstl 45,853,715.00 812 DWS Government Cash I nstl 1,306,717.64 935 DWS Government Cash Instl 11,996,739.41 5098 - =5106 - .114 TOTAL 109,278,134.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048637 CONFIDENTIAL SDNY_G
EFTA01403754.pdf
1 mentionEFTA01403754
cash balances in each account. The last three have nothing in them. Let me know if you need anything else. Acct # Holding Amount DWS Government Cash Instl 1,764,619.47 Insured Deposits Program EFTA01403754 667,147.42 DWS Government Cash Instl 47,068,137.47 Insured Deposits Program 621,058.35 D
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Ariane de Rothschild
PersonFrench baroness
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions