3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01373295
to add (you show much larger deposits, e.g.), please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerag
EFTA01387629
to add (you show much larger deposits, e.g.), please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerag
EFTA01388086
to add (you show much larger deposits, e.g.), please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerag

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

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)
DB AG
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
DB Force
OrganizationDeutsche Bank internal force or division
Liam Osullivan
PersonPerson referenced in documents
non-ECM
OrganizationOrganization referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Todd Stevens
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
AccountActivity
OrganizationOrganization referenced in documents