3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01384519
rrett Martin Zeman , Stewart Oldfield Trade Details 8/14/2018 [C] Classification: Confidential Paul, Richard Kahn : Xavier Avila You sold 2mm RBS Pref from the Southern Trust Co account: 1mm at 94.375 1mm at 94.425 You sold 200m SERV 7.25 3/1/38 from the SFLLC account: 10Ok at 99.141 100k at 98
EFTA01387751
Zeman Stewart Oldfield Subject: Trade Details 8/16/2018 [C] Classification: Confidential Paul, Richard Kahn • Xavier Avila I I You sold 1mm RBS Pref from the Southern Trust Co account: ; Davide-A Sferrazza TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION ISIN PRICE PRINCIPAL
EFTA01388489
ichard CC: Martin Zeman ; Xavier Avila Stewart 0ldfield Subject: Trade Details 8/13/2018 (C) Classification: Confidential Paul, You sold 1mm RBS Pref from the Southern Trust Co account: Davide-A Sferrazza TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION ISIN PRICE PRINCIPAL IN
Davide Sferrazza
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Martin Zeman
PersonIndividual referenced in Epstein documents
KCP Americas
OrganizationDeutsche Bank division in the Americas
Liam Osullivan
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)