| 1473 |
EFTA01281690.pdf |
set10 |
5
|
This is a Fifth Third Private Bank checking account statement from November 2014 showing routine banking activity including utility payments, wire tra... |
Analyzed
|
| 1478 |
EFTA01281700.pdf |
set10 |
6
|
This is a Fifth Third Bank private banking account statement for January 2016 showing substantial financial activity with $38,452 in deposits and $92,... |
Analyzed
|
| 1479 |
EFTA01281702.pdf |
set10 |
6
|
This is a Fifth Third Private Bank checking account statement for February 2016 showing various personal transactions including utility payments, educ... |
Analyzed
|
| 1480 |
EFTA01281704.pdf |
set10 |
5
|
A Fifth Third Bank private banking account statement for April 2016 showing various financial transactions including wire transfers, utility payments,... |
Analyzed
|
| 1484 |
EFTA01281712.pdf |
set10 |
6
|
This is a Fifth Third Private Bank checking account statement for June 2017 showing account activity including wire transfers totaling $14,000 outgoin... |
Analyzed
|
| 1485 |
EFTA01281714.pdf |
set10 |
6
|
This is a Fifth Third Private Bank checking account statement for January 2018 showing significant financial activity including large wire transfers t... |
Analyzed
|
| 1880 |
EFTA01284377.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from November 8-30, 2013, showing detailed financial transactions including t... |
Analyzed
|
| 1881 |
EFTA01284380.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from November 8-30, 2013, showing detailed financial transactions including transfers, ... |
Analyzed
|
| 1882 |
EFTA01284383.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES LLC business checking account from November 8-30, 2013, showing transactions totaling over $... |
Analyzed
|
| 1883 |
EFTA01284386.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Jeffrey Epstein from November 8-30, 2013, showing financial transactions including transfers, ... |
Analyzed
|
| 1986 |
EFTA01284692.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC for January 2014, showing detailed financial transactions i... |
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
|
| 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
|
| 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
|
| 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
|
| 2096 |
EFTA01285025.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2014, showing transactions totaling over $100... |
Analyzed
|
| 2113 |
EFTA01285077.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from August 2014, showing detailed financial transactions i... |
Analyzed
|
| 2153 |
EFTA01285201.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from November 1-30, 2014, showing account activity includin... |
Analyzed
|
| 2166 |
EFTA01285244.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from December 2014, showing account activity including payr... |
Analyzed
|
| 2181 |
EFTA01285293.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein from January 2015, showing transactions totaling over $600,000 in deposits and v... |
Analyzed
|
| 2196 |
EFTA01285340.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's entity NES, LLC from February 2015, showing various business expense... |
Analyzed
|
| 2214 |
EFTA01285397.pdf |
set10 |
6
|
Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein's NES, LLC for March 2015, showing numerous financial transac... |
Analyzed
|
| 2292 |
EFTA01285635.pdf |
set10 |
7
|
This document contains Deutsche Bank account statements for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2015, showing detaile... |
Analyzed
|
| 2308 |
EFTA01285685.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from August 1-31, 2015, showing transactions totaling over $2... |
Analyzed
|
| 2340 |
EFTA01285781.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's NES, LLC account from October 2015, showing detailed financial transactions including deposits... |
Analyzed
|