Browse Documents

33 documents
Entity: Bank of America ✕
ID Filename Set Score Summary Status
164 EFTA01265180.pdf set10 7 Bank of America savings account statements for an unnamed account holder from November 2018 to September 2019, showing significant wire transfers incl... Analyzed
179 EFTA01265476.pdf set10 8 This document contains a custodian of records declaration and Ghislaine Maxwell's complete Experian credit report from August 2019, obtained via grand... Analyzed
180 EFTA01265479.pdf set10 6 This document contains a Declaration of Custodian of Records in response to a grand jury subpoena dated September 3, 2019, signed by Assistant United ... Analyzed
211 EFTA01265976.pdf set10 6 This document contains financial reports showing realized gains and losses from Charles Schwab investment accounts during investigation CA111517, with... Analyzed
240 EFTA01266077.pdf set10 6 This is a PayPal account investigation report requested by the FBI in August 2019, detailing financial information for an account associated with addr... Analyzed
645 EFTA01279688.pdf set10 8 Bank wire transaction records from 2003-2019 showing outgoing transfers totaling hundreds of thousands of dollars to various law firms, LLCs, and busi... Analyzed
962 EFTA01280657.pdf set10 5 Bank statement for Requiro Terra LLC showing July 2014 financial activity including large payments to Bank of America and CCO Mortgage, plus significa... Analyzed
989 EFTA01280711.pdf set10 3 A cashier's check from Fifth Third Bank dated September 9, 2014, for $700.00 made out to a Kentucky Coal Center, purchased by Reduro Terra LLC. This a... Analyzed
1160 EFTA01281051.pdf set10 3 This document appears to be a heavily degraded or redacted bank check or financial instrument from Bank of America related to "Plan B Sales Marketing.... Analyzed
1164 EFTA01281059.pdf set10 4 This document appears to be a bank check or payment record from DBA Plan B Sales Marketing, a sole proprietorship owned by LaDonna Powell in Concord, ... Analyzed
1171 EFTA01281073.pdf set10 4 This document appears to be a check or payment record from a business called 'Plan 8 Sales & Marketing' operated by LaDonna Powell as sole proprietor,... Analyzed
1347 EFTA01281439.pdf set10 5 This document shows a Bank of America cashier's check for $25,000 dated 04/01/2001 for a motorcycle sale. The check appears to be evidence in the Epst... Analyzed
1507 EFTA01281758.pdf set10 3 This document appears to be a Bank of America check or banking document with heavily degraded or corrupted text. The document contains bank routing in... Analyzed
1874 EFTA01284359.pdf set10 6 Deutsche Bank account statement for HBRK Associates, Inc. from November 2013, showing significant financial activity including large money transfers a... 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
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
2002 EFTA01284740.pdf set10 8 This is a Deutsche Bank checking account statement for Jeffrey Epstein covering February 1-28, 2014, showing millions of dollars in transactions inclu... 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
2117 EFTA01285090.pdf set10 8 Deutsche Bank account statement for Jeffrey Epstein from September 2014 showing extensive financial activity with a beginning balance of nearly $3 mil... Analyzed
2155 EFTA01285208.pdf set10 8 This is a Deutsche Bank account statement from November 2014 for Southern Trust Company Inc. in the US Virgin Islands, showing an account with over $9... Analyzed
2194 EFTA01285332.pdf set10 7 This is a Deutsche Bank business checking account statement for February 2015 addressed to DARREN K. INDYKE PLLC, showing account activity including a... Analyzed
2217 EFTA01285408.pdf set10 7 Deutsche Bank Trust Company Americas checking account statement for Jeffrey Epstein from March 1-31, 2015, showing multiple outgoing money transfers t... Analyzed
2223 EFTA01285426.pdf set10 8 This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, c... Analyzed
2232 EFTA01285451.pdf set10 7 Deutsche Bank account statement for Darrin K. Indyke PLLC for April 2015, showing business checking account transactions totaling over $108,000 in deb... Analyzed
2237 EFTA01285468.pdf set10 6 Deutsche Bank account statement for Jeffrey Epstein from April 1-30, 2015, showing a business checking account with a beginning balance of $476,477 an... Analyzed