Skip to main content
Skip to content
EFTA Document EFTA01392732EFTA Document EFTA01392734
Case File
sd-10-EFTA01392733Dept. of JusticeOther

EFTA Document EFTA01392733

Deutsche Bank Wealth Management Business Deposit Account Oparn ORIGIN Portonefr,ISC. Ataxnen: TAM ErYtanees.I.SC. . Enter/Gowan Name 07122/2016 C1Pir a lor-•,...0,504n ,:vo i l.1.1.11 , rum MOORED NOOK QUARTER, B3 St Thomas, USVI 0002 Mang Addmr. rote flumirizt, ” Numb:4 Slane Other Uumbrr VP togN Address et dieOrem. Isom enslat adthrss: Girt Slab 211 Client Relationship Corporation  Limited Liability Company (LLC) 3 Foundation Partnership O Non-Profit Organizatio

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01392733
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Wealth Management Business Deposit Account Oparn ORIGIN Portonefr,ISC. Ataxnen: TAM ErYtanees.I.SC. . Enter/Gowan Name 07122/2016 C1Pir a lor-•,...0,504n ,:vo i l.1.1.11 , rum MOORED NOOK QUARTER, B3 St Thomas, USVI 0002 Mang Addmr. rote flumirizt, ” Numb:4 Slane Other Uumbrr VP togN Address et dieOrem. Isom enslat adthrss: Girt Slab 211 Client Relationship Corporation  Limited Liability Company (LLC) 3 Foundation Partnership O Non-Profit Organizatio

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Business Deposit Account Oparn ORIGIN Portonefr,ISC. Ataxnen: TAM ErYtanees.I.SC. . Enter/Gowan Name 07122/2016 C1Pir a lor-•,...0,504n ,:vo i l.1.1.11 , rum MOORED NOOK QUARTER, B3 St Thomas, USVI 0002 Mang Addmr. rote flumirizt, ” Numb:4 Slane Other Uumbrr VP togN Address et dieOrem. Isom enslat adthrss: Girt Slab 211 Client Relationship Corporation  Limited Liability Company (LLC) 3 Foundation Partnership O Non-Profit Organization Limited Liability Pannership ILLP) Private Wealth Premium." DBTCA Accounts ▪ Checking Arr0. Int :j Checking with Interest ell Money Market Deposit ▪ DEITCA Certificate of Deposit SPY Term 0 Cash Master Sweep Account vargoIimorait TrierolirAtrotim Banking Services ti Deluxe Checkbook Name Only :.: Name and Address style Color Irstemet Banking Services C DB Private Wealth Online Plus 0 Link to existing online relationship: Attorney Escrow Account Landlord Master Escrow Trust Estates Deutsche Bet% AG NY Branch Accounts Deutsche Bank AG NY Preferred Banking Account Deutsche Bank AG NY Preletred Canificate of Deposit Art Lan ?men° term i(XOtt :NW , I :110.9 Aril/. a f)e AG e•eterree Mtn,s and entlitiortaa Debit Cards—Business Debit Card Duplicate Statement Pram. Added. ter Sim SIP Code.. tv,t.:672:5 0158Ni:190316 :et 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098000 CONFIDENTIAL SDNY_GM_00244184 EFTA01392733

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375151

From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
OtherUnknown

ZORRO MANAGEMENT, LLC

DOJ EFTA Data Set 10 document EFTA01346672

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.