| 2162 |
EFTA01285231.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's XGE, LLC business checking account for December 2014, showing a balanc... |
Analyzed
|
| 2163 |
EFTA01285234.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from December 2014, showing a business checking account with a large ... |
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
|
| 2167 |
EFTA01285248.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Southern Trust Company, Inc. from December 2014, showing an elite money market account with a balance of... |
Analyzed
|
| 2168 |
EFTA01285251.pdf |
set10 |
6
|
Bank statement from Deutsche Bank Trust Co. Americas for New York Strategy Group, LLC/Librex Associates, Inc. covering December 2014, showing an Elite... |
Analyzed
|
| 2169 |
EFTA01285254.pdf |
set10 |
8
|
Deutsche Bank account statement for December 2014 showing the Butterfly Trust account in St. Thomas, USVI with a large $800,308 outbound transfer that... |
Analyzed
|
| 2170 |
EFTA01285257.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for Richard Kahn covering December 4-31, 2014, showing an Elite Money Market Deposit account with minimal ac... |
Analyzed
|
| 2172 |
EFTA01285267.pdf |
set10 |
6
|
Deutsche Bank account statement for Karyna Shuliak from January 1-31, 2015, showing account activity including deposits, withdrawals, and purchases. T... |
Analyzed
|
| 2173 |
EFTA01285270.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for Southern Trust Company, Inc. from January 2015 showing a business checking account with a ba... |
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
|
| 2175 |
EFTA01285276.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2015 showing a business checking account for Hyperion Air, LLC under Jeffrey Epstein's name with... |
Analyzed
|
| 2176 |
EFTA01285278.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's business checking account from January 2015, showing a static balance ... |
Analyzed
|
| 2177 |
EFTA01285280.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from January 2015 showing a single large outgoing wire transfer of $90,280.02 to Rolls-Royce PLC. ... |
Analyzed
|
| 2178 |
EFTA01285283.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for The 2007 Jeffrey E. Epstein Insurance Trust from January 2015, showing minimal accou... |
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
|
| 2182 |
EFTA01285297.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2015 for Zorro Development Corp., a company registered in the U.S. Virgin Islands. The statement... |
Analyzed
|
| 2185 |
EFTA01285307.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas bank statement for the 'Butterfly Trust' located in St. Thomas, US Virgin Islands, covering January 201... |
Analyzed
|
| 2187 |
EFTA01285313.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Karyna Shuliak from February 1-28, 2015, showing transaction details including purchases at Grand Prix D... |
Analyzed
|
| 2188 |
EFTA01285316.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for Southern Trust Company, Inc. in St. Thomas, VI from February 2015, showing a business checki... |
Analyzed
|
| 2189 |
EFTA01285318.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from February 2015, showing an account with over $14 million in balance and transactions in... |
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
|