3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01376476
From: Stewart Oldfield Sent: 2/28/2019 10:17:43 AM To: Brigid Macias CC: Bradley Gillin Subject: RE: Epstein/Southern accounts Ill Classification: For Infernal lee only Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important.
EFTA01384904
From: Brigid Macias Sent: 3/1/2019 9:42:16 AM To: Stewart 0ldfield Subject: RE: Epstein/Southern accounts Ili Hi, Working on 1'' of the month transactions and your CDs so I will have to get back to you when I have a minute sorry. Kind regards,
EFTA01379654
From: Stewart Oldfield Sent: 3/5/2019 12:46:21 PM To: Brigid Macias Subject: RE: Epstein/Southern accounts VI Classification: For internal use only How are we doing on these account closings? Thanks From: Brigid Macias Sent: Friday, March 01,

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
JSC Interiors
OrganizationOrganization referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents