Mentioned in 2 documents. Roles: Donor, Banker, Donor, banker
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David L. Stone is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
David L. Stone is an individual identified as a donor and banker in documents associated with the Jeffrey Epstein case file releases. He appears in public records request documents from the Department of Justice that list political donations made by various individuals and organizations. Beyond these listings, very little biographical information about David L. Stone is available in the provided evidence.
The documents in which he is referenced primarily consist of broad compilations of political contributions, listing numerous donors from diverse professional backgrounds. His specific role or institution in banking is not detailed in the available evidence.
Epstein Connection
David L. Stone's connection to the Epstein case is extremely tenuous based on the available evidence. He appears in DOJ public records documents (d-14223, d-14242) that list political donations, which were compiled or surfaced as part of broader document productions. No direct personal, financial, or social relationship with Jeffrey Epstein is established in the provided documents.
Key Allegations(1)
Legal Status
Appears in DOJ public records request documents as a political donor. No charges, investigation, or legal proceedings involving David L. Stone are indicated in the provided evidence.
Timeline(1 events)
Listed as a political donor in DOJ public records request documents, with donation amounts ranging from $6,000 to $10,000
At a Glance
Click values for sourcesExternal Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
External Records
Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.
Document Mentions
This dossier on David L. Stone was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.