Case File
efta-01369290DOJ Data Set 10OtherEFTA01369290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369290
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AND
KARYNA
SHULIAK
Sender
Unable
to
Forward
MONEY
MARKET
STEWART
OLOFIELD
STEWART
OLDFIELD
DARREN
K. INDYKE
PLLC-
ATTORNEY
TRUST
ACCOUNT
12/19/2018
12/3/2018
Advice
Return
to
Sender
Unable
to
Forward
DOM.
BANKING
STEWART
OLDFIELD
STEWART
OLDFIELD
AND
KARYNA
SHULIAK
1/18/2019
11/30/2018
Statement
$18,583.52
Return
to
Sender
Unable
to
Forward
DOM.
BANKING
STEWART
OLDFIELD
STEWART
OLDFIELD
PLAN D
tic
JEFFRREY
EPSTEIN
1/23/2019
1/9/2019
Advice
Return
to
Sender
Unable
to
Forward
6100 RED
HOOK
QUARTER,
B3
MONEY
MARKET
STEWART
OLOFIELD
STEWART
OLDFIELD
DARREN
K. INDYKE
PLLC.
ATTORNEY
TRUST
ACCOUNT
1/23/2019
12/31/2018
Statement
$13.27
Return
to
Sender
Unable
to
Forward
Kind regards,
Brigid Macias
<i mage001. png>
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel
Fa
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061469
CONFIDENTIAL
SDNY_GM_00207653
EFTA01369290
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JEFFRREYSWIFT/BIC
OLDFIELDSWIFT/BIC
OLOFIELDRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01420941
9p
DOJ Data Set 10OtherUnknown
EFTA01431101
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387976
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01372800
7'15x2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A rA KYC Case = : 01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York Relationship Manager: Stewart Oldfield I... - New PWM Relationship g Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship aids, provide reasai for new profi
1p
DOJ Data Set 10OtherUnknown
EFTA01380635
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.