2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01372324
and can invite potential rejection point — Estimated Annual Gross Income(Entity):I100000 Estimated Annual Net Profit(Entity)1200(3000 Estimated Investable/Liquid Assets:r<$1MM Amt of assets planned to invest w/ PWM:ro We look forward to your feedback before we re-submit these cases for AML approval, thanks.
EFTA01375684
se and can invite potential rejection point — Estimated Annual Gross Income(Entity):I100000 Estimated Annual Net Profit(Entity):[2000000 Estimated Investable/Liquid Assets: <$1 MM vl 7 We look forward to your feedback before we re-submit these cases for AML approval, thanks. Kind Regards, Vijay Sawant

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
Bradley Gillin
PersonIndividual referenced in Epstein documents
Mayur Rathod
PersonPerson referenced in documents
Vijay Sawant
PersonPerson referenced in documents