| 2268 |
EFTA01285563.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEOE, INC from June 2015, showing business checking account activity with multiple check payments totali... |
Analyzed
|
| 2269 |
EFTA01285566.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein dated June 1-30, 2015, showing an account balance of $10,399.94 with n... |
Analyzed
|
| 2270 |
EFTA01285568.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from June 1-30, 2015, showing significant financial activity including a $300,000 transfer and a $... |
Analyzed
|
| 2271 |
EFTA01285571.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from June 2015, showing a business checking account with minimal activity and a... |
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
|
| 2274 |
EFTA01285581.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's company NES, LLC from June 1-30, 2015, showing detailed financial tr... |
Analyzed
|
| 2275 |
EFTA01285585.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Zorro Development Corp., a U.S. Virgin Islands entity, covering June 1-30, 2015. The d... |
Analyzed
|
| 2277 |
EFTA01285591.pdf |
set10 |
7
|
This document is a Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein covering June 1-30, 2015, showing multiple... |
Analyzed
|
| 2279 |
EFTA01285597.pdf |
set10 |
6
|
This is a Deutsche Bank statement for attorney Darren K. Indyke's trust account from June 2015, showing no transaction activity and a zero balance thr... |
Analyzed
|
| 2280 |
EFTA01285599.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas account statement for June 2015 showing an Elite Money Market account with a balance of over $73 millio... |
Analyzed
|
| 2281 |
EFTA01285602.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust, located in the U.S. Virgin Islands, covering June 2015. The statement shows a money... |
Analyzed
|
| 2283 |
EFTA01285608.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from July 1-31, 2015, showing transactions totaling over $55 million with large incoming transfers... |
Analyzed
|
| 2284 |
EFTA01285613.pdf |
set10 |
6
|
This is a Deutsche Bank checking account statement for Karyna Shuliak from July 2015, showing routine banking transactions including checks, debits, a... |
Analyzed
|
| 2285 |
EFTA01285616.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas account statement for July 2015 for a business checking account located in St. Thomas, U.S. Vi... |
Analyzed
|
| 2286 |
EFTA01285618.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Neptune LLC for July 2015, showing various business transactions including payroll payments, uti... |
Analyzed
|
| 2291 |
EFTA01285633.pdf |
set10 |
6
|
A Deutsche Bank account statement from July 2015 for Jeffrey E. Epstein Insurance Trust showing minimal activity with a balance of $223.85. The docume... |
Analyzed
|
| 2292 |
EFTA01285635.pdf |
set10 |
7
|
This document contains Deutsche Bank account statements for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2015, showing detaile... |
Analyzed
|
| 2293 |
EFTA01285639.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from July 2015 showing multiple outgoing money transfers totaling over $60,000 to various companie... |
Analyzed
|
| 2295 |
EFTA01285645.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas account statement for July 2015 for Darren K. Indyke PLLC Attorney Trust Account, showing mini... |
Analyzed
|
| 2296 |
EFTA01285647.pdf |
set10 |
7
|
Deutsche Bank account statement from July 2015 showing large outgoing wire transfers totaling $1.6 million from an Elite Money Market account, with tr... |
Analyzed
|
| 2297 |
EFTA01285650.pdf |
set10 |
5
|
A Deutsche Bank account statement for July 2015 showing a money market deposit account belonging to New York Strategy Group/OO Imre Associates with mi... |
Analyzed
|
| 2299 |
EFTA01285656.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2015 showing a trust account held by attorney Darren K. Indyke with minimal activity and a $0.00 ba... |
Analyzed
|
| 2300 |
EFTA01285659.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing an Elite Checking account with over $2.5 million in activity i... |
Analyzed
|
| 2301 |
EFTA01285664.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, covering Augus... |
Analyzed
|
| 2302 |
EFTA01285666.pdf |
set10 |
6
|
A Deutsche Bank Trust Co. Americas bank statement for Southern Financial LLC from August 2015, showing a business checking account with a balance of o... |
Analyzed
|