| 2065 |
EFTA01284928.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for 103RK ASSOCIATES, INC covering May 1-31, 2014, showing various business expenses including payroll, taxe... |
Analyzed
|
| 2066 |
EFTA01284932.pdf |
set10 |
6
|
A Deutsche Bank account statement for May 2014 showing a business checking account for New York Strategy Group LLC with minimal activity and zero bala... |
Analyzed
|
| 2067 |
EFTA01284934.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. (U.S. Virgin Islands) from May 2014, showing a $100,000 transfer from another account. The... |
Analyzed
|
| 2068 |
EFTA01284937.pdf |
set10 |
8
|
This is a Deutsche Bank Trust Company Americas bank statement from May 2014 for Southern Trust Company Inc. in St. Thomas, showing an account with ove... |
Analyzed
|
| 2069 |
EFTA01284940.pdf |
set10 |
8
|
Deutsche Bank account statement for May 2014 showing New York Strategy Group LLC receiving a $600,000 incoming money transfer from Michelle F Saipher ... |
Analyzed
|
| 2070 |
EFTA01284943.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement from June 1-30, 2014, showing transactions totaling over $4 million in outgoing tra... |
Analyzed
|
| 2071 |
EFTA01284950.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Trust Company in St. Thomas, VI from June 1-30, 2014, showing a business checking account with a balance ... |
Analyzed
|
| 2072 |
EFTA01284952.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC showing a June 2014 transaction of $6,062.35 from Bear Stearns Asset Management. The docume... |
Analyzed
|
| 2073 |
EFTA01284955.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from June 2014, showing account balance declining from $111,804 t... |
Analyzed
|
| 2074 |
EFTA01284958.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Hyperion Air, Inc., a company based in the U.S. Virgin Islands, showing minimal account activity with a ... |
Analyzed
|
| 2076 |
EFTA01284963.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering June 1-30, 2014, showing a business checking account with a static balance of $... |
Analyzed
|
| 2078 |
EFTA01284968.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for June 2014 addressed to Darren K. Indyke PLLC, showing detailed transaction history inc... |
Analyzed
|
| 2080 |
EFTA01284976.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from June 2014, showing various transactions includ... |
Analyzed
|
| 2081 |
EFTA01284980.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing account activity from June 1-30... |
Analyzed
|
| 2082 |
EFTA01284983.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Trust Company Inc. from June 2014, showing an account with nearly $50 million and a significant... |
Analyzed
|
| 2083 |
EFTA01284986.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for June 2014 showing an Elite Money Market account belonging to New York Strategy Group/Go Mark Associates,... |
Analyzed
|
| 2084 |
EFTA01284989.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for the Butterfly Trust from June 2014, showing a money market deposit account with approximately $58,050 ba... |
Analyzed
|
| 2085 |
EFTA01284992.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas bank statement for Zorro Development Corp., a Virgin Islands entity, covering June 2014. The s... |
Analyzed
|
| 2087 |
EFTA01285001.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Trust Company Inc. from July 2014, showing a business checking account with... |
Analyzed
|
| 2089 |
EFTA01285006.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering July 2014, showing regular payroll and tax pay... |
Analyzed
|
| 2090 |
EFTA01285009.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for July 2014 showing Jeffrey Epstein's Hyperion MR. LLC account with a balance of $585,680.24 and transacti... |
Analyzed
|
| 2091 |
EFTA01285012.pdf |
set10 |
6
|
A Deutsche Bank account statement for Hyperion Air, Inc. from July 2014, showing a business checking account with minimal activity and a balance of $9... |
Analyzed
|
| 2093 |
EFTA01285017.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's entity 'PLAN D, LLC' from July 2014, showing a business checking account with minimal activity... |
Analyzed
|
| 2094 |
EFTA01285020.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein showing checking account activity from July 1-31, 2014, with a balance declining from $248,446 to ... |
Analyzed
|
| 2095 |
EFTA01285023.pdf |
set10 |
6
|
A Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from July 2014, showing minimal account activity with a static balan... |
Analyzed
|