Browse Documents
43 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 273 | EFTA01266329.pdf | set10 | 8 | This document is the Fifth Amendment to Jeffrey Epstein's 2001 Trust dated 2007, which forgives debts owed to Epstein by 17 named individuals at the t... | Analyzed |
| 275 | EFTA01266334.pdf | set10 | 7 | This is a trust agreement for Jeffrey Epstein's 2001 Trust Two, dated November 8, 2001, which designates Kelly Bovino as the sole beneficiary (100%) u... | Analyzed |
| 294 | EFTA01266690.pdf | set10 | 8 | This document contains the complete corporate filing records for Maple, Inc., a Virgin Islands corporation established in November 2011. The records i... | Analyzed |
| 343 | EFTA01268339.pdf | set10 | 6 | Email correspondence between TD Ameritrade investment consultant Paulina Sepulveda and individuals named Bruce and Darren Indyke regarding wire transf... | Analyzed |
| 463 | EFTA01268751.pdf | set10 | 7 | This document contains multiple bank forms and legal documents for Jeffrey Epstein and IGO Company LLC, including beneficial ownership certifications,... | Analyzed |
| 464 | EFTA01268833.pdf | set10 | 8 | This document contains banking records and corporate documents for Jeepers, Inc., a company connected to Jeffrey Epstein. It includes account closure ... | Analyzed |
| 465 | EFTA01268890.pdf | set10 | 8 | Due diligence documents for the opening of business accounts at FirstBank for FT Real Estate Inc., with Jeffrey Epstein as president. The documents in... | Analyzed |
| 470 | EFTA01269192.pdf | set10 | 8 | Banking documents for Michelle's Transportation Company LLC account at FirstBank Virgin Islands with Jeffrey Epstein as primary member and signatory, ... | Analyzed |
| 471 | EFTA01269198.pdf | set10 | 8 | Bank account opening documentation and corporate resolutions for Jeffrey Epstein-controlled entities Financial Strategy Group Ltd. and Southern Countr... | Analyzed |
| 472 | EFTA01269261.pdf | set10 | 7 | This document contains corporate banking and formation records for Gratitude America, Ltd., a Virgin Islands nonprofit corporation. It includes bank a... | Analyzed |
| 473 | EFTA01269292.pdf | set10 | 8 | Banking documentation for Great St. Jim LLC, controlled by Jeffrey Epstein, including account opening forms, beneficial ownership certifications, corp... | Analyzed |
| 474 | EFTA01269322.pdf | set10 | 9 | This document contains banking due diligence files for opening business accounts for Nautilus, Inc., including incorporation documents, W-9 forms, and... | 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 |
| 476 | EFTA01269393.pdf | set10 | 8 | Bank account opening documentation for Laurel, Inc., a Virgin Islands corporation established to hold real estate. Documents include customer due dili... | Analyzed |
| 477 | EFTA01269433.pdf | set10 | 8 | This document contains account opening documentation for Southern Trust Company Inc., including due diligence forms for Jeffrey Epstein and Darren Ind... | Analyzed |
| 479 | EFTA01269509.pdf | set10 | 8 | This document contains banking records from FirstBank Virgin Islands for LSJ, LLC, a holding company established for Little Saint James Island in 1998... | Analyzed |
| 482 | EFTA01269598.pdf | set10 | 8 | This document contains bank account opening materials for LSJE, LLC (LSJ Employees LLC), including signature cards, due diligence forms, operating agr... | Analyzed |
| 483 | EFTA01269637.pdf | set10 | 8 | This document contains bank account opening files for Freedom Air Petroleum, LLC, a gasoline storage company established in December 2011 in the U.S. ... | Analyzed |
| 1617 | EFTA01282070.pdf | set10 | 8 | This is a Deutsche Bank KYC (Know Your Customer) document from April 2014 for opening accounts for Zorro Development Corp, a real estate holding compa... | Analyzed |
| 1619 | EFTA01282092.pdf | set10 | 8 | This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for Jeffrey Epstein and his financial entities including Gratitude America Ltd, Ne... | Analyzed |
| 1620 | EFTA01282110.pdf | set10 | 9 | This is a Deutsche Bank KYC (Know Your Customer) document from 2017 detailing Jeffrey Epstein's complex web of business entities and bank accounts, in... | Analyzed |
| 1621 | EFTA01282143.pdf | set10 | 9 | This document is a detailed Know Your Customer (KYC) form for Jeffrey Epstein's banking relationships with Deutsche Bank, covering multiple trust acco... | Analyzed |
| 1633 | EFTA01282345.pdf | set10 | 8 | This document contains Deutsche Bank custody account opening materials for Jeffrey Epstein from 2014, including account agreements, cash management au... | Analyzed |
| 1636 | EFTA01282402.pdf | set10 | 8 | This document contains a Deutsche Bank power of attorney form executed by Jeffrey Epstein, granting Darren Indyke full authorization over his accounts... | Analyzed |
| 1639 | EFTA01282415.pdf | set10 | 7 | This is a Deutsche Bank Trust Company Americas signature card for an account called 'Guiltily Trust' with Darren Indyke and Richard Kahn as authorized... | Analyzed |
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