| 1931 |
EFTA01284527.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for New York Strategy Group, LLC from November 2013, showing a single large incoming money transfer of $166,... |
Analyzed
|
| 1932 |
EFTA01284530.pdf |
set10 |
7
|
A Deutsche Bank account statement for November 2013 showing NEW YORK STRATEGY GROUP, LLC received a large incoming money transfer of $166,139.83, brin... |
Analyzed
|
| 1933 |
EFTA01284533.pdf |
set10 |
6
|
Deutsche Bank account statement for New York Strategy Group, LLC showing a single large deposit of $166,139.83 in November 2013, bringing the account ... |
Analyzed
|
| 1934 |
EFTA01284536.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES LLC from November 8-30, 2013, showing an Elite Money Market Deposit account with no transact... |
Analyzed
|
| 1938 |
EFTA01284548.pdf |
set10 |
8
|
Deutsche Bank checking account statement for Jeffrey Epstein from December 2013, showing detailed financial transactions including large money transfe... |
Analyzed
|
| 1939 |
EFTA01284555.pdf |
set10 |
4
|
A Deutsche Bank Trust Company Americas bank statement for Karyna Shpilko from December 13-31, 2013, showing an Elite Money Market Deposit account with... |
Analyzed
|
| 1940 |
EFTA01284558.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas business checking account statement for Southern Trust Company, Inc. located in St. Thomas, USVI, cover... |
Analyzed
|
| 1941 |
EFTA01284561.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing business checking account activity from December 1-31, 2013, with large incoming wi... |
Analyzed
|
| 1942 |
EFTA01284564.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, covering December 2013. The account sho... |
Analyzed
|
| 1943 |
EFTA01284566.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas account statement for "The Haze Trust" located in St. Thomas, US Virgin Islands, showing a business checkin... |
Analyzed
|
| 1944 |
EFTA01284568.pdf |
set10 |
6
|
A Deutsche Bank account statement for Neptune LLC (Jeffrey Epstein's entity) from December 2013, showing regular payroll and tax payments through ADP ... |
Analyzed
|
| 1945 |
EFTA01284571.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC business checking account from December 2013, showing a balance of approximatel... |
Analyzed
|
| 1946 |
EFTA01284574.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 for Hyperion Air, Inc., a company based in the U.S. Virgin Islands, showing a business che... |
Analyzed
|
| 1948 |
EFTA01284579.pdf |
set10 |
5
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's business checking account for December 2013, showing an account ba... |
Analyzed
|
| 1951 |
EFTA01284585.pdf |
set10 |
7
|
This is a Deutsche Bank checking account statement for December 2013 belonging to Darren K. Indyke PLLC, showing various payroll and tax-related debit... |
Analyzed
|
| 1953 |
EFTA01284592.pdf |
set10 |
6
|
Deutsche Bank Trust Company Americas bank statement for New York Strategy Group, L.P. from December 2013 showing a business checking account with zero... |
Analyzed
|
| 1954 |
EFTA01284594.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein covering December 2013, showing numerous large money transfers includi... |
Analyzed
|
| 1956 |
EFTA01284600.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for December 2013 showing a Southern Trust Company account with a balance of approximately $36 million. The ... |
Analyzed
|
| 1957 |
EFTA01284603.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC showing a money market deposit account with minimal activity during December 2013... |
Analyzed
|
| 1958 |
EFTA01284606.pdf |
set10 |
6
|
Deutsche Bank account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, showing a Money Market Deposit account with minimal activit... |
Analyzed
|
| 1959 |
EFTA01284609.pdf |
set10 |
6
|
This document is a Deutsche Bank statement for 'THE HAZE TRUST' account located in the US Virgin Islands, showing zero activity and zero balance for D... |
Analyzed
|
| 1960 |
EFTA01284612.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing a money market account held by Neptune LLC under Jeffrey Epstein's name at a St. T... |
Analyzed
|
| 1961 |
EFTA01284615.pdf |
set10 |
6
|
Deutsche Bank account statement for December 2013 showing a money market deposit account for Hyperion Air LLC, associated with Jeffrey Epstein at his ... |
Analyzed
|
| 1962 |
EFTA01284618.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 for Hyperion Air, Inc., a company registered in the U.S. Virgin Islands. The account shows... |
Analyzed
|
| 1965 |
EFTA01284627.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's JEGE, LLC account from December 2013, showing minimal activity on ... |
Analyzed
|