3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01370666
a Sent: 10/25/2017 4:42:08 PM To: Stewart 0ldfield I ]; William-M Finn I I; Cynthia Rodriguez Bradley Gillin ; PWMITUS ProductionSupport CC: Kathrynl Stanfield ; Gaurav Bhargava Subject: FW: Message in format validation- RFK •-13430439 T:01849166 Hi Team, Below Payment T: 01849166 has been cancelled .
EFTA01372171
From: Sent: 10/24/201810:40:22 AM To: Kathrynl Stanfield CC: Stewart Oldfield Subject: FW: EMS Attachments: 1110.pdf; 1019.pdf 2: Check Referral Classification: For internal use only Kathryn. We ha
EFTA01379025
bruary 05, 2019 10:51 AM To: Don Delcher < >; Kathryn.' Stanfield < awat >; GTO-PWM-Banking Exce tion-Check-Processin Hemant-Kumar Rathore < >; Kathrynl Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < ; Ankit-Kumar Sharma >; Vikas Dave < Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services