| 2192 |
EFTA01285327.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's Plan D, LLC from February 2015, showing a static balance of $10,399.... |
Analyzed
|
| 2193 |
EFTA01285329.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein from February 2015 showing a business checking account with significant transactions including a... |
Analyzed
|
| 2195 |
EFTA01285336.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for HBRK Associates Inc. for February 2015, showing business checking account transactions totaling... |
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
|
| 2197 |
EFTA01285344.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. from February 2015, showing significant financial transactions including a $200,000 transf... |
Analyzed
|
| 2198 |
EFTA01285347.pdf |
set10 |
7
|
Deutsche Bank account statement for MORT. INC showing a $210,000 transfer in and out during February 2015. The account holder is located in the US Vir... |
Analyzed
|
| 2199 |
EFTA01285350.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's L.S.J.E.L. LLC business checking account from February 25-28, 2015, showing a $300,000 transfer ... |
Analyzed
|
| 2201 |
EFTA01285356.pdf |
set10 |
6
|
Deutsche Bank account statement for February 2015 showing a money market deposit account with a balance of approximately $6,345. The account belongs t... |
Analyzed
|
| 2203 |
EFTA01285362.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Elite Money Market Deposit account from February 25-28, 2015, showing a zero balance with no tra... |
Analyzed
|
| 2204 |
EFTA01285365.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from March 2015 showing significant financial activity including millions in transfers. ... |
Analyzed
|
| 2210 |
EFTA01285385.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEGE, INC, a Virgin Islands company, covering March 1-31, 2015, showing various check transactions total... |
Analyzed
|
| 2211 |
EFTA01285388.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein covering March 2015, showing various transactions including a $32,400 outgoing m... |
Analyzed
|
| 2212 |
EFTA01285391.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for March 1-31, 2015, showing account activity for "The 2007 Jeffrey E. Epstein Insuranc... |
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
|
| 2215 |
EFTA01285401.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing March 2015 transactions with a balance of over $207... |
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
|
| 2217 |
EFTA01285408.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas checking account statement for Jeffrey Epstein from March 1-31, 2015, showing multiple outgoing money transfers t... |
Analyzed
|
| 2220 |
EFTA01285417.pdf |
set10 |
7
|
A Deutsche Bank statement for the Butterfly Trust account located in the US Virgin Islands, showing a large outgoing wire transfer of $237,270 to Stan... |
Analyzed
|
| 2221 |
EFTA01285420.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for MORT. INC, located in St. Thomas, US Virgin Islands, covering March 1-31, 2015. The statement s... |
Analyzed
|
| 2222 |
EFTA01285423.pdf |
set10 |
5
|
A Deutsche Bank Trust Company Americas bank statement for March 2015 showing account activity for Gratitude America, Ltd., a Virgin Islands entity. Th... |
Analyzed
|
| 2223 |
EFTA01285426.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, c... |
Analyzed
|
| 2224 |
EFTA01285431.pdf |
set10 |
5
|
Deutsche Bank account statement for Karyna Shuliak from April 2015 showing account activity including deposits, withdrawals, and a check payment. This... |
Analyzed
|
| 2225 |
EFTA01285434.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Trust Company, Inc. showing a business checking account with a balance of $139,471.98 from April 1-30, 20... |
Analyzed
|
| 2226 |
EFTA01285436.pdf |
set10 |
7
|
A Deutsche Bank account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2015, showing a $1 million outgoing wire transfer ... |
Analyzed
|