5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA01374868
Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed
EFTA01375189
urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant ‹ > wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t
EFTA01378764
urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant > wrote: Hi Stewart, Please see pending confirmations required in KYC Casef$01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t
EFTA01387951
CIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (II Importance: High Hi Stewart, Please see pending confirmations required in KYC Case for Butterfly & Neptune, below — Butterfly Trust (GCIS#486426) • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the
EFTA01388175
urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant < > wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Neptune
OrganizationEntity referenced in documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Vijay Sawant
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the SOUTHERN FINANCIAL
OrganizationOrganization referenced in documents

Mumbai
LocationCapital city in Maharashtra, India
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India

Marc Rich
PersonAmerican commodities trader (1934–2013)