2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01386985
From: Vahe Stepanian Sent: 4/20/2017 5:45:45 PM To: Bella Klein CC: Richard Kahn ; Darren Indyke I I; Stewart Oldfield Subject: RE: JE VI wire (C) Classification: Confidential Bella — the wire has been processed. Please let us know if you have questions. Best, Vahe From: Bella Klei
EFTA01387578
ez Sent: 8/22/2017 5:41:50 PM To: Stewart 0ldfield Subject: FW: Annual Review [I] Attachments: Butterfly Trust beneficiaries_updyed with .pdf; JE VI Driver 1.20.2019.pdf Classification: For Internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne se

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities