| 2228 |
EFTA01285441.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for JEOE, INC from April 2015, showing an account balance declining from over $141,000 to ... |
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
|
| 2235 |
EFTA01285463.pdf |
set10 |
7
|
Deutsche Bank statement for Zorro Development Corp. from April 2015 showing account activity including a $19,000 wire transfer to JPMorgan Chase for M... |
Analyzed
|
| 2237 |
EFTA01285468.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein from April 1-30, 2015, showing a business checking account with a beginning balance of $476,477 an... |
Analyzed
|
| 2239 |
EFTA01285474.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Darren K. Indyke's attorney trust account from April 28-30, 2015, showing a $0 balance with no transacti... |
Analyzed
|
| 2243 |
EFTA01285485.pdf |
set10 |
6
|
A Deutsche Bank account statement for MORT, INC, a company registered in the US Virgin Islands, showing zero account activity for April 2015. The docu... |
Analyzed
|
| 2244 |
EFTA01285488.pdf |
set10 |
5
|
A Deutsche Bank account statement for Jeffrey Epstein from April 2015 showing an Elite Money Market Deposit account with no activity and a zero balanc... |
Analyzed
|
| 2246 |
EFTA01285496.pdf |
set10 |
3
|
This is a Deutsche Bank account statement for Karyna Shuliak covering May 1-31, 2015, showing routine banking transactions including ATM withdrawals, ... |
Analyzed
|
| 2247 |
EFTA01285500.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Financial LLC from May 2015, showing a large outgoing money transfer of $2.28 million to First ... |
Analyzed
|
| 2248 |
EFTA01285503.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from May 2015, showing business checking account transactions including payroll exp... |
Analyzed
|
| 2249 |
EFTA01285507.pdf |
set10 |
7
|
Deutsche Bank Trust Co. Americas bank statement for Hyperion Air, LLC owned by Jeffrey Epstein, covering May 1-31, 2015. Shows a business checking acc... |
Analyzed
|
| 2250 |
EFTA01285509.pdf |
set10 |
7
|
Deutsche Bank account statement for SEGE INC in the US Virgin Islands from May 1-31, 2015, showing various checks and a large $37,910 wire transfer to... |
Analyzed
|
| 2251 |
EFTA01285512.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from May 2015, showing transactions totaling over $100,000 including l... |
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
|
| 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
|
| 2256 |
EFTA01285529.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. from May 2015, showing business checking account transactions with a significant $23,000 o... |
Analyzed
|
| 2257 |
EFTA01285532.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for May 2015 for an entity called MORT. INC located in the US Virgin Islands, showing minimal accou... |
Analyzed
|
| 2258 |
EFTA01285534.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing two large outgoing money transfers totaling over $213,000 to JP Morgan Chase... |
Analyzed
|
| 2259 |
EFTA01285537.pdf |
set10 |
6
|
Deutsche Bank account statement for Gratitude America, Ltd. from May 2015, showing a Virgin Islands-based entity with minimal account activity. This r... |
Analyzed
|
| 2262 |
EFTA01285546.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2015 showing an Elite Money Market Deposit account held by MORT. INC, a company registered in the US... |
Analyzed
|
| 2263 |
EFTA01285549.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering May 1-31, 2015, showing an Elite Money Market Deposit account with a static bal... |
Analyzed
|
| 2264 |
EFTA01285552.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2015 showing a trust account belonging to attorney Darren K. Indyke with no activity and zero balanc... |
Analyzed
|
| 2266 |
EFTA01285557.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC from June 1-30, 2015, showing transactions totaling over $10 million including transfers fr... |
Analyzed
|
| 2267 |
EFTA01285560.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from June 1-30, 2015, showing business checking account activity with a b... |
Analyzed
|