| 2153 |
EFTA01285201.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from November 1-30, 2014, showing account activity includin... |
Analyzed
|
| 2160 |
EFTA01285224.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC owned by Jeffrey Epstein covering December 2014, showing business checking account transactions inclu... |
Analyzed
|
| 2164 |
EFTA01285237.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for December 2014 addressed to Darren K. Indyke PLLC, showing various payroll-related debi... |
Analyzed
|
| 2165 |
EFTA01285240.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for Rork Associates, Inc. from December 2014, showing various payroll tax payments, insura... |
Analyzed
|
| 2166 |
EFTA01285244.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from December 2014, showing account activity including payr... |
Analyzed
|
| 2174 |
EFTA01285272.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for Jeffrey Epstein's NEPTUNE, LLC business checking account from January 2015, showing various pay... |
Analyzed
|
| 2179 |
EFTA01285285.pdf |
set10 |
7
|
Deutsche Bank Trust Co. Americas business checking account statement for January 2015 addressed to Darren K. Indyke PLLC showing transactions includin... |
Analyzed
|
| 2180 |
EFTA01285289.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Work Associates, Inc. from January 2015 showing detailed financial transactions including payroll fees, ... |
Analyzed
|
| 2181 |
EFTA01285293.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein from January 2015, showing transactions totaling over $600,000 in deposits and v... |
Analyzed
|
| 2183 |
EFTA01285300.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for JSC INTERIORS LC (c/o Richard Kahn) covering January 2015, showing routine business tr... |
Analyzed
|
| 2190 |
EFTA01285321.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from February 2015, showing routine transactions including payrol... |
Analyzed
|
| 2194 |
EFTA01285332.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for February 2015 addressed to DARREN K. INDYKE PLLC, showing account activity including a... |
Analyzed
|
| 2196 |
EFTA01285340.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's entity NES, LLC from February 2015, showing various business expense... |
Analyzed
|
| 2208 |
EFTA01285379.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (owned by Jeffrey Epstein) from March 2015, showing detailed transaction ... |
Analyzed
|
| 2213 |
EFTA01285393.pdf |
set10 |
4
|
This document is a Deutsche Bank account statement for LIBRK ASSOCIATES, INC for March 2015, showing routine business transactions including payroll p... |
Analyzed
|
| 2214 |
EFTA01285397.pdf |
set10 |
6
|
Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein's NES, LLC for March 2015, showing numerous financial transac... |
Analyzed
|
| 2216 |
EFTA01285404.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for DSC Interiors LLC from March 2015, showing routine business transactions including pay... |
Analyzed
|
| 2232 |
EFTA01285451.pdf |
set10 |
7
|
Deutsche Bank account statement for Darrin K. Indyke PLLC for April 2015, showing business checking account transactions totaling over $108,000 in deb... |
Analyzed
|
| 2233 |
EFTA01285455.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for YORK ASSOCIATES, INC from April 2015 showing various payroll-related debits and a significant $200,000 t... |
Analyzed
|
| 2234 |
EFTA01285459.pdf |
set10 |
7
|
Deutsche Bank account statement for NES, LLC (Jeffrey Epstein) from April 2015 showing business checking account transactions with a balance of $343,3... |
Analyzed
|
| 2253 |
EFTA01285517.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for May 2015 showing significant financial activity including a $250,000 transfer, payment... |
Analyzed
|
| 2254 |
EFTA01285521.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for IGRK Associates, Inc. from May 1-31, 2015, showing various payroll, tax, and fee transactions to... |
Analyzed
|
| 2255 |
EFTA01285525.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from May 1-31, 2015, showing significant financial activity i... |
Analyzed
|
| 2272 |
EFTA01285573.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for June 2015 addressed to Darren K. Indyke PLLC, showing account activity with a beginning balance ... |
Analyzed
|
| 2273 |
EFTA01285577.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for York Associates, Inc. from June 1-30, 2015, showing routine business transactions incl... |
Analyzed
|