| 1967 |
EFTA01284633.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas account statement for December 2013 showing the Jeffrey E. Epstein Insurance Trust account with zero activity a... |
Analyzed
|
| 1968 |
EFTA01284636.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing an Elite Money Market Deposit account with zero balance and no transaction activit... |
Analyzed
|
| 1971 |
EFTA01284645.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for December 2013 for an entity called MORT, INC located in St. Thomas, US Virgin Islands, showing a dormant... |
Analyzed
|
| 1972 |
EFTA01284648.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from January 2014 showing detailed financial transactions including transfers, checks, and wire pa... |
Analyzed
|
| 1974 |
EFTA01284658.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from January 2014, showing a balance of over $5 million and a significant incoming wire tra... |
Analyzed
|
| 1976 |
EFTA01284664.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air Inc from January 2014, showing account activity including a large check payment of ... |
Analyzed
|
| 1977 |
EFTA01284667.pdf |
set10 |
6
|
Deutsche Bank Trust Company account statement for HYPERION MR. INC, a Virgin Islands entity, showing January 2014 transactions with an ending balance ... |
Analyzed
|
| 1980 |
EFTA01284675.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's company JEGE, LLC from January 2014, showing account activity includ... |
Analyzed
|
| 1981 |
EFTA01284678.pdf |
set10 |
6
|
A Deutsche Bank account statement for January 2014 showing a zero-balance attorney trust account belonging to Darren K. Indyke PLLC with no transactio... |
Analyzed
|
| 1982 |
EFTA01284680.pdf |
set10 |
6
|
This is a Deutsche Bank statement for January 2014 showing account activity for "The 2007 Jeffrey E. Epstein Insurance Trust" with a balance of $206.2... |
Analyzed
|
| 1983 |
EFTA01284682.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2014 showing business checking account activity with deposits totaling $400,001.68 and significa... |
Analyzed
|
| 1984 |
EFTA01284686.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for DBRK Associates, Inc. for January 2014, showing various payroll-related transactions, ... |
Analyzed
|
| 1985 |
EFTA01284690.pdf |
set10 |
3
|
This is a Deutsche Bank business checking account statement for January 2014 belonging to New York Strategy Group, LLC. The account shows minimal acti... |
Analyzed
|
| 1986 |
EFTA01284692.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC for January 2014, showing detailed financial transactions i... |
Analyzed
|
| 1987 |
EFTA01284696.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust from January 24-31, 2014, showing a business checking account with minimal activity ... |
Analyzed
|
| 1988 |
EFTA01284698.pdf |
set10 |
7
|
Deutsche Bank account statement for January 2014 showing an Elite Money Market Deposit account with over $35 million in balance, including a $60,000 o... |
Analyzed
|
| 1989 |
EFTA01284701.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Neptune, LLC from January 2014, showing minimal activity with a $50 balance in an Elit... |
Analyzed
|
| 1991 |
EFTA01284707.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for JEGE, INC located in St. Thomas, U.S. Virgin Islands, covering January 2014. The account... |
Analyzed
|
| 1992 |
EFTA01284710.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Elite Money Market Deposit account from January 2014, showing minimal activity with ac... |
Analyzed
|
| 1994 |
EFTA01284716.pdf |
set10 |
6
|
This is a Deutsche Bank statement for January 2014 showing an attorney trust account belonging to Darren K. Indyke PLLC with no transaction activity a... |
Analyzed
|
| 1996 |
EFTA01284722.pdf |
set10 |
7
|
This document contains Deutsche Bank account statements for January 2014 showing an Elite Money Market Deposit account with minimal activity and a $0.... |
Analyzed
|
| 1997 |
EFTA01284725.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for HIM Associates, Inc. covering January 2014, showing minimal account activity with a zero ending balance.... |
Analyzed
|
| 1998 |
EFTA01284728.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2014 for New York Strategy Group, LLC, showing a money market deposit account with a balance of ... |
Analyzed
|
| 2000 |
EFTA01284734.pdf |
set10 |
6
|
A Deutsche Bank account statement for January 2014 showing a money market deposit account belonging to MORT. INC, registered in St. Thomas, US Virgin ... |
Analyzed
|
| 2001 |
EFTA01284737.pdf |
set10 |
7
|
Deutsche Bank account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, showing a single large deposit of $8,043.65 from Bea... |
Analyzed
|