4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01368923
e only Absolutely not, Brigid. This account doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be open & active. And most importantly if you w
EFTA01378748
solutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be open & active. CONFIDENTIAL - PURSUANT TO FE
EFTA01381369
only Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be open & active. And most importantly if you w
EFTA01427087_email_002
solutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be open & active. And most importantly if you
Natalie Barak
PersonPerson referenced in documents

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

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

Ehud Barak
Person10th Prime Minister of Israel
Naveen Bagaria
PersonPerson referenced in documents
Oversight Control
OrganizationOrganization referenced in documents
Jaipur
LocationCity in Rajasthan, India
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG