Skip to main content
Skip to content
EFTA Document EFTA01386396EFTA Document EFTA01386398
Case File
sd-10-EFTA01386397Dept. of JusticeOther

EFTA Document EFTA01386397

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 03:071X18 Market Value S1.17 92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) Depos4s:Other Credits 0212872018 INTEREST PAYMENT 0.06 Other Debits 02:28

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386397
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 03:071X18 Market Value S1.17 92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) Depos4s:Other Credits 0212872018 INTEREST PAYMENT 0.06 Other Debits 02:28

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 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 03:071X18 Market Value S1.17 92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) Depos4s:Other Credits 0212872018 INTEREST PAYMENT 0.06 Other Debits 02:28:2018 PREAUTHOPJZED DEBIT 1020815035,38187113 WEB PMTS Ossa Properties 1.482 54 02/062018 PREAUTHORIZED 102081503500709064 WEB PMTS Ossa 2.925 08 Other Debits DEBIT Properties Depos4s/Other Credits 01/31/2018 INTEREST PAYMENT 0.29 01/22,2013 POS Purchase MERCHANT PURCHASE TERMINAL 33.7.99 Other Debits 449398 AT T BILL PAYMENT 800 331 0 TX 01-19-18 SEC 801924L183056 DeposksiOtkier Credits 12)2912017 INTEREST PAYMENT 0.34 12120:2017 POS Purchase MERCHANT PURCHASE TERMINAL 325.98 Other Debits 449398 AT T BILL PAYMENT 800 331 0 TX 12-19-17 SEC # 735328083056 Other Debits 12/06/2017 PREAUTHORIZED 102081503507866687 WEB PMTS Ossa 1.462 54 DEBIT Properties Deposits/Other Credits 11130:2017 INTEREST PAYMENT 0.46 11.420:2017 POS Purchase MERCHANT PURCHASE TERMINAL 390.09 Diner Debits 449398 AT T BILL PAYMENT 800 331 0 TX 11-19-17 5E0 # 732322083054 Depcsits.C.Mher Credits 1031.2017 INTEREST PAYMENT 0.71 Other Debits 10:26:2017 PREAUTHORIZED 102081503506754618 WEB PMTS Ossa 2.925.08 DEBIT Properties Reporting Currency* USD Psee 1 o17 Generated on 03082018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0088081 SDNY_GM_00234265 EFTA01386397

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12872018
Phone2322083054
Phone2912017
Phone3082018
Phone3506754618
Phone3507866687
Phone5328083056
Phone8187113

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.