| 2130 |
EFTA01285131.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas account statement for September 2014 for the Butterfly Trust, showing a money market account with approxima... |
Analyzed
|
| 2131 |
EFTA01285134.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2014, showing detailed financial transactions including large wire transfer... |
Analyzed
|
| 2132 |
EFTA01285139.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, showing a static balance of $139,471.98 with... |
Analyzed
|
| 2134 |
EFTA01285144.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business entity NEMINE, LLC from October 2014, showing banking transactions, payroll e... |
Analyzed
|
| 2135 |
EFTA01285148.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for October 2014 showing a business checking account for Hyperion Air, LLC owned by Jeffrey ... |
Analyzed
|
| 2136 |
EFTA01285150.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from October 2014, showing a balance of $10,399.94 with no t... |
Analyzed
|
| 2137 |
EFTA01285152.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from October 2014, showing account activity including a $5... |
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
|
| 2140 |
EFTA01285161.pdf |
set10 |
8
|
A Deutsche Bank account statement for Southern Trust Company Inc. from October 2014 showing large financial transactions totaling over $92 million, in... |
Analyzed
|
| 2143 |
EFTA01285170.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from November 2014, showing detailed financial transactions including money transfers, checks, and... |
Analyzed
|
| 2144 |
EFTA01285176.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for November 2014 showing a business checking account with a balance of $139,471.98 and no trans... |
Analyzed
|
| 2146 |
EFTA01285181.pdf |
set10 |
6
|
This document is a Deutsche Bank business checking account statement for Neptune, LLC associated with Jeffrey Epstein from November 2014. The statemen... |
Analyzed
|
| 2147 |
EFTA01285184.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC business checking account from November 2014, showing a balance of $582,930.24 ... |
Analyzed
|
| 2148 |
EFTA01285187.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for November 2014 showing a business checking account with a static balance of $203,307.93 and n... |
Analyzed
|
| 2149 |
EFTA01285189.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from November 2014 showing a business checking account with a balance of $10,399.94 and no trans... |
Analyzed
|
| 2151 |
EFTA01285194.pdf |
set10 |
7
|
A Deutsche Bank account statement for "The 2007 Jeffrey E. Epstein Insurance Trust" from November 2014, showing a balance of $9,606.25 and a single tr... |
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
|
| 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
|
| 2154 |
EFTA01285205.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing financial activity from November 2014 with multiple... |
Analyzed
|
| 2155 |
EFTA01285208.pdf |
set10 |
8
|
This is a Deutsche Bank account statement from November 2014 for Southern Trust Company Inc. in the US Virgin Islands, showing an account with over $9... |
Analyzed
|
| 2156 |
EFTA01285211.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for November 2014 showing an Elite Money Market Deposit account belonging to New York Strategy Group/JBR Ass... |
Analyzed
|
| 2157 |
EFTA01285214.pdf |
set10 |
8
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from December 1-31, 2014, showing significant financial transactions to... |
Analyzed
|
| 2158 |
EFTA01285219.pdf |
set10 |
6
|
A Deutsche Bank account statement for Southern Trust Company showing a business checking account with a balance of $139,471.98 for December 2014, with... |
Analyzed
|
| 2159 |
EFTA01285221.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Financial LLC from December 2014, showing a business checking account with ... |
Analyzed
|
| 2161 |
EFTA01285228.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Hyperion Air LLC under Jeffrey Epstein's name from December 2014, showing a single large check... |
Analyzed
|