6
Total Mentions
6
Documents
26
Connected Entities
Person referenced in documents
EFTA01356260
Steward Oldfield was asking about his one HR KYC outstanding hut I don't see it. All I hare is his moderates. Please confirm. GCIS Customer Number RISK HIGH Cu
EFTA01373320
still mapped to your name and we missed out on (for whatever reason) to a House account and there will be no impact on your 2019 financials. USD Steward Oldfield FY18 Acthals AprI9 YTD FY 3.576,567 1,600,929 4,026 Ni Of which: Southern Financ -03.616 0 rte nth Southern Financial House Ace. 486,673
EFTA01381374
oach the client on the request for rejection #1? Is it just a DB request or is this an industry practice? If needed you can reach out to the banker Steward Oldfield. Thanks. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: Reason for Rejectio
EFTA01381937
oach the client on the request for rejection #1? Is it just a DB request or is this an industry practice? If needed you can reach out to the banker Steward Oldfield. Thanks. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: Reason for Rejection:The cas
EFTA01398663
hne Cales Sent: Tuesday, October 03, 2017 1:57 PM T. Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, Adrienne Bull Steward Oldfield was asking about his one HR KYC outstanding but I don't see it. All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer N
EFTA01398763
ay, October 03, 2017 1:57 PM • • < ; Adrienne Bull Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, EFTA01398763 Steward Oldfield was asking about his one HR KYC outstanding but I don't see it. All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer N

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

United States
LocationCountry located primarily in North America
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Neptune
OrganizationEntity referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Daphne Cales
PersonPerson referenced in documents
Sloan Lindemann
PersonPerson referenced in documents
Adrienne Bull
PersonPerson referenced in documents
ELYSIUM MANAGEMENT RELATIONSHIP
OrganizationOrganization referenced in documents
Zorro Management
OrganizationEntity associated with Epstein in USVI

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Michelle Baptiste
PersonName reference in documents
Jeffrey E. Epstein Insurance Trust
PersonPerson referenced in documents
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
Andrew Gallivan
PersonPerson referenced in documents