| 2005 |
EFTA01284753.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing February 2014 transactions including a $57,102.12 incoming money transfer from Bear... |
Analyzed
|
| 2006 |
EFTA01284756.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Neptune, LLC under Jeffrey Epstein's name from February 2014, showing transactions totaling ov... |
Analyzed
|
| 2007 |
EFTA01284759.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC from February 2014, showing financial transactions including a $30,00... |
Analyzed
|
| 2008 |
EFTA01284762.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for February 2014 for Hyperion Air, Inc., a company registered in the U.S. Virgin Islands. The stat... |
Analyzed
|
| 2009 |
EFTA01284764.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement from February 2014 for an account in St. Thomas, US Virgin Islands, showing various chec... |
Analyzed
|
| 2010 |
EFTA01284767.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D. L.L.C. from February 2014, showing a $250,000 transfer in and out during the month, main... |
Analyzed
|
| 2011 |
EFTA01284770.pdf |
set10 |
6
|
A Deutsche Bank account statement for February 2014 showing Jeffrey Epstein's business checking account (JEGE, LLC) with a balance of approximately $2... |
Analyzed
|
| 2012 |
EFTA01284773.pdf |
set10 |
6
|
This is a Deutsche Bank statement for February 2014 showing account activity for The 2007 Jeffrey E. Epstein Insurance Trust. The business checking ac... |
Analyzed
|
| 2013 |
EFTA01284775.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for February 2014 for Darren K. Indyke PLLC, showing regular payroll-related transactions,... |
Analyzed
|
| 2014 |
EFTA01284779.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. from February 2014, showing various tax payments, payroll transa... |
Analyzed
|
| 2015 |
EFTA01284783.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from February 2014, showing detailed banking transactions including transfers, payroll ... |
Analyzed
|
| 2016 |
EFTA01284787.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for February 2014 belonging to "MORT. INC" located in St. Thomas, US Virgin Islands, showing a business chec... |
Analyzed
|
| 2018 |
EFTA01284791.pdf |
set10 |
6
|
A Deutsche Bank account statement for February 2014 showing an Elite Money Market Deposit account belonging to New York Strategy Group, LLC / Goldberg... |
Analyzed
|
| 2019 |
EFTA01284794.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas account statement for February 2014 for NES, LLC under Jeffrey Epstein's name, showing a money market deposit a... |
Analyzed
|
| 2020 |
EFTA01284797.pdf |
set10 |
6
|
Deutsche Bank account statement for February 2014 showing a money market deposit account held by MORT, INC located in St. Thomas, US Virgin Islands wi... |
Analyzed
|
| 2021 |
EFTA01284800.pdf |
set10 |
6
|
Deutsche Bank account statement for Butterfly Trust located in St. Thomas, US Virgin Islands, covering February 2014. Shows a money market account wit... |
Analyzed
|
| 2023 |
EFTA01284809.pdf |
set10 |
5
|
Deutsche Bank account statement for Southern Trust Company showing a business checking account with a balance of $589,471.98 for March 2014, with no t... |
Analyzed
|
| 2025 |
EFTA01284814.pdf |
set10 |
6
|
Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's business checking account (NEPP-R4E, LLC) from March 1-31, 2014, showing an endi... |
Analyzed
|
| 2026 |
EFTA01284817.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air LLC, owned by Jeffrey Epstein, showing a large transfer of $100,067.96 on March 3, 2014. The statemen... |
Analyzed
|
| 2027 |
EFTA01284820.pdf |
set10 |
6
|
A Deutsche Bank account statement for EWE, INC located in St. Thomas, U.S. Virgin Islands, showing a business checking account with a balance of $218,... |
Analyzed
|
| 2028 |
EFTA01284822.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein covering March 1-31, 2014, showing a business checking account with a st... |
Analyzed
|
| 2029 |
EFTA01284824.pdf |
set10 |
6
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein from March 2014, showing transactions totaling over $7,000 in checks paid and a... |
Analyzed
|
| 2030 |
EFTA01284827.pdf |
set10 |
4
|
A Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's insurance trust account from March 2014, showing minimal activity with a s... |
Analyzed
|
| 2032 |
EFTA01284833.pdf |
set10 |
4
|
Deutsche Bank account statement for New York Strategy Group LLC from February-March 2014 showing minimal account activity with $50 starting balance, o... |
Analyzed
|
| 2033 |
EFTA01284836.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from March 1-31, 2014, showing transactions totaling over $11... |
Analyzed
|