| 1810 |
EFTA01284171.pdf |
set10 |
6
|
A Deutsche Bank account statement for September 2013 showing a money market deposit account with zero activity and $0.00 balance throughout the period... |
Analyzed
|
| 1915 |
EFTA01284479.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from November 2013, showing an Elite Money Market Deposit account with minimal activity ... |
Analyzed
|
| 1952 |
EFTA01284588.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. for December 2013, showing routine business transactions includi... |
Analyzed
|
| 1979 |
EFTA01284673.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D, LLC from January 2014 showing a business checking account with a balance of $10,699.94 a... |
Analyzed
|
| 2142 |
EFTA01285167.pdf |
set10 |
7
|
Deutsche Bank Trust statement for Butterfly Trust account in U.S. Virgin Islands showing an $800,000 transfer on October 29, 2014 that was immediately... |
Analyzed
|
| 2207 |
EFTA01285376.pdf |
set10 |
6
|
Deutsche Bank statement for Southern Financial LLC from March 2015 showing account activity including incoming transfers from Bear Stearns Asset Manag... |
Analyzed
|