2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01369034
ent: 1/18/2017 4:04:50 PM To: Cynthia Rodriguez Subject: FW: can you tell me what interest rate we are paying on JE's accounts? Di Attachments: Copy of Southern Financial Accts with rates.xlsx From: Robert Dicerbo Sent: Wednesday, January 18, 2017 10:51 AM To: Stewart Oldfield Cc: Arthur Tremblay Subject: RE: can you te
EFTA01374405
6 AM To: Stewart 0ldfield CC: Arthur Tremblay Subject: RE: can you tell me what interest rate we are paying on JE's accounts? III Attachments: Copy of Southern Financial Accts with rates.xlsx Stewart, Rates have been added for the deposit accounts. Some of the rates you had listed were incorrect. I added another tab to t

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Robert Dicerbo
PersonPerson referenced in documents
Arthur Tremblay
PersonPerson referenced in documents