esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
150 results for “
"Deutsche Bar* Trust Company Americas "
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01368900
Dataset 10
1p
46w
<image003.png> Stewart Oldfield, CFA, CAIA Director
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel Mobil Email Secunbes offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060877 CONFIDENTIAL SDNY GM_00207061 EFTA01368900
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368900.pdf
EFTA01369351
Dataset 10
2017-01-04
1p
129w
Subject:
can you tell me what interest rate we are paying on JE's accounts? [I]
From:
Stewart Oldfield
To:
Cynthia Rodriguez
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Asset & Wealth Management York. NY. USA From: Stewart Oldfield Sent: Wednesday, January 04, 2017 2:02 PM To: Cynthia Rodriguez Subject: can you tell me what interest rate we are paying on JE's accounts? [I] Classification: For internal use only Let's look at cash balances by account and rate for each. Not sure whether he gets individual or business rates. Can you also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369351.pdf
EFTA01370821
Dataset 10
2017-11-28
1p
186w
Subject:
Third Lake acct/balance history Ill
From:
Stewart Oldfield
To:
Cynthia Rodriguez <
Southern Financial Relationship New Accounts for 2017: • 4 DB AG accounts • 2 DBTCA accounts • Total balance in 6 new accounts: $145,926,582.74 (majority in DB AG) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management From: Stewart Oldfield Sent: Tuesday, November 28, 2017 1:36 PM To: Cynthia Rodriguez < Subject: Third Lake acct/balance history Ill Classification: For Internal use only Hey there. I'm trying to demonstrate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370821.pdf
EFTA01384397
Dataset 10
2019-03-18
1p
112w
Subject:
Can you PLEASE help?
From:
Bella Klein
To:
Firdaus Madiar < >; Nicole Perskawiec
To: Firdaus Madiar < >; Nicole Perskawiec Cc: Bradley Gitlin < Subject: Can you PLEASE help? Kind regards, Brigid Macias Brigid Macias Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 18, 2019 2:29 PM To: Brigid Macias < Cc: Bradley Gillin < >; Richard Kahn < ; Darren Indyke <clki.birchtreebarbitmail.com> Subject: The 2017 Caterpillar Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384397.pdf
EFTA01388493
Dataset 10
1p
270w
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388493.pdf
EFTA01381424
Dataset 10
1p
42w
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel. 212 454-2881 Mobil lackberi Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080388 CONFIDENTIAL SDNY_GM_00226572 EFTA01381424
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381424.pdf
EFTA01344029
Dataset 10
1p
141w
From:
Lesley Groff <
Deutsche Bar* Trust Company Americas
<Mail Attachment.gif> From. Lesley Groff < To. Date: Sublea Re: Meeting with Jeffrey - Week of October 8 totally fine! thanks for understanding that things change! On Sep 27, 2013, at 10:14 AM, Amanda Kirby ‹ > wrote: Classification: Public Don't be sorry at all! That definitely works for Paul and I'll hold it on his calendar. Do you mind if I get back to you on Monday? That's when Caroline Kitidis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344029.pdf
EFTA01361780
Dataset 10
2018-03-06
1p
167w
Subject:
RDC - 3rd Party Violation - Jeffrey Epstein[I)
From:
Carmen A Ayala
To:
Stewart Oldtield
…18 check payable to "Southern Financial" in the amount of $1,820.00 was deposited into the above named account. Please advise your client to be more diligent in reviewing the checks before scanning them. If the situation continues, the bank may be forced to remove the client's deposit scanning privileges. Kind regards, Carmen A Ayafa Vice President I Branch Manager
Deutsche Bar* Trust Company Americas
Deutsche Asset S Wealth Management 345 Park Avenue. 10154-0004 New York. NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361780.pdf
EFTA01458114
Dataset 10
1p
209w
…FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML
Deutsche Bar* Trust Company Americas
37th Floor. 60 Wall Street, 10005-2836 New Tel Email Puvial,*Miro-mm.1 This communication may contain confidential and/or privileged information. If you are not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458114.pdf
EFTA01458933
Dataset 10
1p
36w
Deutsche Bar* Trust Company Americas
Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New 10154 Tel. Mobil Email Posy-in.-1v Pelferthru CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119085 CONFIDENTIAL SONY GM_00285289 EFTA01458933
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458933.pdf
EFTA01380978
Dataset 10
2019-04-04
1p
189w
Subject:
Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From:
Bella Klein mailt.
To:
Stewart Oldfield
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel Fax Em Securities offered through Deutsche Bank Securities Inc. From: Bella Klein mailt. Sent: Thursday, April 04 2019 4:16 PM To: Stewart Oldfield Cc: Richard Kahn >; Brigid Macias Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid and Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380978.pdf
EFTA01345759
Dataset 10
1p
113w
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York, NY. USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https•licib corn/disclosures for additional EU corporate and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345759.pdf
EFTA01368587
Dataset 10
1p
98w
…082, 081 immediately after they were submitted. These are urgently needed for a KYC that is already in "rush" status. I believe this likely happened in error, and AML/ Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Banker
Deutsche Bar* Trust Company Americas
Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Y w 10154 Tel. Ma Emai <image006.gi CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368587.pdf
EFTA01369941
Dataset 10
2016-05-31
1p
101w
Subject:
JE contacts III
From:
Stewart Oldfield
To:
Cynthia Rodri uez
…JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 PAST103, 40-1-tflincin Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369941.pdf
EFTA01372944
Dataset 10
2019-05-17
1p
116w
Subject:
Epstein [I]
From:
Stewart Oldfield
To:
Brigid Macias < >; Natalie Barak <
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Friday, May 17, 2019 9:25 AM To: Brigid Macias < >; Natalie Barak < Subject: Epstein [I] Classification: For Internal use only Looks like all accounts are now SO balance. Do you see the same? Please confirm that they are all officially closed now as well. Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372944.pdf
EFTA01374617
Dataset 10
1p
204w
…when you can discuss in more detail. Looking forward to catching up more generally as well. Thanks, Stew Stewart Oldfield, CFA, CAIA
Deutsche Bar* Trust Company Americas
Deutsche Bar* Wealth Mana ement Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374617.pdf
EFTA01388521
Dataset 10
1p
336w
…know when you can discuss in more detail. Thanks, Stew <image003.png> Stewart Oldfield, CFA, CAIA Director
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Mana ement Secunties offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388521.pdf
EFTA01345760
Dataset 10
1p
97w
…personal account, will be making a large withdrawal on Wednesday, January 17m. He is requesting a copy of the indemnification that will need to be signed at the time of the withdrawal. Would you please provide that to us? Thanks so much. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Tel Fa Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345760.pdf
EFTA01366017
Dataset 10
2017-12-20
1p
275w
Deutsche Bank Wealth Management Regulation E Disclosure for Remittance Transfer
Deutsche Bar* Trust Company Americas
New York, NY 10154-0102 Today's Date: December 20, 2017 Value Date: December 20, 2017 Sender: Recipient: Jeffrey Epstein Monsieur Meson Visite Goren Confirmation Code: 01875039 Date Available: January 4, 2018 (funds may be available sooner) Transfer Amount 2.461.54 EUR Transfer Fees + 0.00 Total 2,461.54 EUR Total to Recipient: 2,461.54 EUR Recipient may receive less due to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366017.pdf
EFTA01376509
Dataset 10
1p
184w
Thanks again, Stew <image001.png> Stewart Oldfield, CFA, CAIA Director
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management 345 New York. NY 10154 Tel. Mobile blackberry Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376509.pdf
1–20 of 150 results · page 1 of 8
«
←
1
2
…
8
→
»
Results by Dataset
150 total
Set 10
150