| 2014 |
EFTA01284779.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. from February 2014, showing various tax payments, payroll transa... |
Analyzed
|
| 2015 |
EFTA01284783.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from February 2014, showing detailed banking transactions including transfers, payroll ... |
Analyzed
|
| 2025 |
EFTA01284814.pdf |
set10 |
6
|
Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's business checking account (NEPP-R4E, LLC) from March 1-31, 2014, showing an endi... |
Analyzed
|
| 2031 |
EFTA01284829.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for IBRIC Associates, Inc. from March 2014, showing detailed financial transactions including payroll expens... |
Analyzed
|
| 2033 |
EFTA01284836.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from March 1-31, 2014, showing transactions totaling over $11... |
Analyzed
|
| 2041 |
EFTA01284861.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's entity) showing detailed financial transactions from April 1-30, 2014. The stateme... |
Analyzed
|
| 2047 |
EFTA01284876.pdf |
set10 |
5
|
This is a Deutsche Bank Trust Co. Americas business checking account statement for 'DARRIN b. INDYKEPLLC' from April 1-30, 2014, showing regular payro... |
Analyzed
|
| 2048 |
EFTA01284880.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for HIBRIC ASSOCIATES, INC. from April 2014, showing various debits, deposits, and money t... |
Analyzed
|
| 2050 |
EFTA01284886.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from April 2014, showing various financial transactions inclu... |
Analyzed
|
| 2064 |
EFTA01284924.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for May 2014 belonging to Darren K. Indyke PLLC, showing regular payroll and tax transactions. This ... |
Analyzed
|
| 2065 |
EFTA01284928.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for 103RK ASSOCIATES, INC covering May 1-31, 2014, showing various business expenses including payroll, taxe... |
Analyzed
|
| 2073 |
EFTA01284955.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from June 2014, showing account balance declining from $111,804 t... |
Analyzed
|
| 2078 |
EFTA01284968.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for June 2014 addressed to Darren K. Indyke PLLC, showing detailed transaction history inc... |
Analyzed
|
| 2079 |
EFTA01284972.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Hibriv Associates, Inc. for June 2014, showing various debits, credits, and an outgoing money tr... |
Analyzed
|
| 2080 |
EFTA01284976.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from June 2014, showing various transactions includ... |
Analyzed
|
| 2089 |
EFTA01285006.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering July 2014, showing regular payroll and tax pay... |
Analyzed
|
| 2096 |
EFTA01285025.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2014, showing transactions totaling over $100... |
Analyzed
|
| 2106 |
EFTA01285058.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC entity from August 2014, showing various debits including payroll services, utilitie... |
Analyzed
|
| 2111 |
EFTA01285070.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Darren K. Indyke PLLC from August 2014, showing various preauthorized debits including payroll t... |
Analyzed
|
| 2112 |
EFTA01285073.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Ilbric Associates, Inc. from August 2014, showing various payroll-related transactions... |
Analyzed
|
| 2113 |
EFTA01285077.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from August 2014, showing detailed financial transactions i... |
Analyzed
|
| 2125 |
EFTA01285114.pdf |
set10 |
8
|
This is a Deutsche Bank business checking account statement for September 2014 addressed to Darren K. Indyke PLLC, showing significant financial activ... |
Analyzed
|
| 2126 |
EFTA01285118.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for 11BRK Associates, Inc. from September 2014, showing routine business transactions incl... |
Analyzed
|
| 2139 |
EFTA01285157.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company business checking account statement for IIBRK ASSOCIATES, INC. for October 2014, showing account transactions in... |
Analyzed
|
| 2152 |
EFTA01285197.pdf |
set10 |
8
|
Deutsche Bank business checking account statement for Darren K. Indyke PLLC from November 1-30, 2014, showing large financial transfers including a $6... |
Analyzed
|