5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01360048
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of IDEISI or any of its affiliates. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048252 CONFIDENTIAL SDNY_GM_00194436 EFTA01360048
EFTA01369259
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of IDEISI or any of its affiliates. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061431 CONFIDENTIAL SDNY_GM_00207615 EFTA01369259
EFTA01384013
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of IDEISI or any of its affiliates. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083977 CONFIDENTIAL SDNY_GM_00230161 EFTA01384013
EFTA01384787
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of IDEISI or any of its affiliates. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085306 CONFIDENTIAL SDNY_GM_00231490 EFTA01384787
EFTA01386748
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of IDEISI or any of its affiliates. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088583 CONFIDENTIAL SDNY_GM_00234767 EFTA01386748
KCP Americas
OrganizationDeutsche Bank division in the Americas

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

Deutsche Bank
OrganizationGerman global banking and financial services company
DB Securities Inc
OrganizationOrganization referenced in documents
Dan Kaiser
PersonPerson referenced in documents

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

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Alpha Capital
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Xavier Avila
PersonPerson referenced in documents