| 260 |
EFTA01266134.pdf |
set10 |
9
|
This is Jeffrey Epstein's 2019 Trust document establishing a trust with Darren K. Indyke and Richard D. Kahn as trustees, containing detailed bequests... |
Analyzed
|
| 475 |
EFTA01269354.pdf |
set10 |
7
|
Bank documents for opening accounts for Cypress, Inc., a Virgin Islands corporation 100% owned by Jeffrey Epstein. The documents include beneficial ow... |
Analyzed
|
| 526 |
EFTA01273143.pdf |
set10 |
8
|
This document contains six Fedwire bank transfer records showing Jeffrey Epstein sending a total of $675,000 from Deutsche Bank to Cypress, Inc. in th... |
Analyzed
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