| 2034 |
EFTA01284840.pdf |
set10 |
7
|
A Deutsche Bank account statement for March 2014 showing the Butterfly Trust account located in St. Thomas, US Virgin Islands with minimal activity an... |
Analyzed
|
| 2035 |
EFTA01284842.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Trust Company, Inc. from March 2014 showing a high-balance Elite Money Market account with approximately ... |
Analyzed
|
| 2037 |
EFTA01284848.pdf |
set10 |
7
|
A Deutsche Bank account statement for March 2014 showing the Butterfly Trust account in the US Virgin Islands with a balance of approximately $8,046. ... |
Analyzed
|
| 2038 |
EFTA01284851.pdf |
set10 |
4
|
Deutsche Bank checking account statement for April 1-30, 2014, showing routine personal transactions including restaurant purchases, dry cleaning, and... |
Analyzed
|
| 2039 |
EFTA01284855.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas account statement for April 2014 showing a business checking account with $589,471.98 beginning balance that drop... |
Analyzed
|
| 2040 |
EFTA01284858.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2014, showing a signific... |
Analyzed
|
| 2041 |
EFTA01284861.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's entity) showing detailed financial transactions from April 1-30, 2014. The stateme... |
Analyzed
|
| 2042 |
EFTA01284864.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air, LLC business checking account from April 2014, showing a balance of $592,443.28 wi... |
Analyzed
|
| 2043 |
EFTA01284866.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air, Inc. from April 2014 showing a large transfer of $500,629.96 that nearly emptied the account, leavin... |
Analyzed
|
| 2044 |
EFTA01284869.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from April 1-30, 2014, showing a balance of $510,699.94 with... |
Analyzed
|
| 2045 |
EFTA01284871.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's business entity JECTE, LLC covering April 2014, showing account activity including check payment... |
Analyzed
|
| 2046 |
EFTA01284874.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust from April 2014, showing a business checking account with a stati... |
Analyzed
|
| 2047 |
EFTA01284876.pdf |
set10 |
5
|
This is a Deutsche Bank Trust Co. Americas business checking account statement for 'DARRIN b. INDYKEPLLC' from April 1-30, 2014, showing regular payro... |
Analyzed
|
| 2048 |
EFTA01284880.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for HIBRIC ASSOCIATES, INC. from April 2014, showing various debits, deposits, and money t... |
Analyzed
|
| 2050 |
EFTA01284886.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from April 2014, showing various financial transactions inclu... |
Analyzed
|
| 2052 |
EFTA01284892.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Zorro Development Corp from April 25-30, 2014, showing zero balance with no transactio... |
Analyzed
|
| 2054 |
EFTA01284897.pdf |
set10 |
5
|
This document is a Deutsche Bank account statement for April 2014 showing a money market deposit account belonging to New York Strategy Group, LLC and... |
Analyzed
|
| 2055 |
EFTA01284900.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust located in the US Virgin Islands, showing minimal activity during April 2014 with a ... |
Analyzed
|
| 2057 |
EFTA01284906.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, showing a business checking accoun... |
Analyzed
|
| 2058 |
EFTA01284908.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC from May 2014 showing approximately $14.1 million in transactions, including large transfer... |
Analyzed
|
| 2059 |
EFTA01284911.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's company) from May 1-31, 2014, showing various payroll and tax debits totaling $10,... |
Analyzed
|
| 2061 |
EFTA01284917.pdf |
set10 |
6
|
This is a Deutsche Bank statement for May 2014 for Hyperion Air, Inc., a company located in the U.S. Virgin Islands, showing minimal account activity ... |
Analyzed
|
| 2062 |
EFTA01284919.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for May 2014 showing an account registered to a U.S. Virgin Islands address with a single $1,500 c... |
Analyzed
|
| 2063 |
EFTA01284922.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein covering May 1-31, 2014, showing a business checking account with an... |
Analyzed
|
| 2064 |
EFTA01284924.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for May 2014 belonging to Darren K. Indyke PLLC, showing regular payroll and tax transactions. This ... |
Analyzed
|