| 287 |
EFTA01266457.pdf |
set10 |
9
|
This is Jeffrey Epstein's comprehensive trust agreement from May 8, 2018, detailing distributions of hundreds of millions in assets to associates, emp... |
Analyzed
|
| 288 |
EFTA01266486.pdf |
set10 |
7
|
This is the first amendment to Jeffrey Epstein's 2018 Trust, dated October 2018, which adds provisions to protect distributions to KARYNA SHULIAK by a... |
Analyzed
|
| 296 |
EFTA01266724.pdf |
set10 |
8
|
This document contains the complete incorporation records for Nautilus, Inc., a U.S. Virgin Islands corporation formed on November 22, 2011, including... |
Analyzed
|
| 342 |
EFTA01268338.pdf |
set10 |
5
|
A brief email from Darren Indyke requesting a status update on a Southern Financial, LLC account. This appears to be routine financial correspondence ... |
Analyzed
|
| 462 |
EFTA01268689.pdf |
set10 |
8
|
This document contains bank account opening documentation from FirstBank VI for J. Epstein Virgin Islands Foundation, Inc., including signature cards,... |
Analyzed
|
| 478 |
EFTA01269485.pdf |
set10 |
8
|
This document contains bank customer due diligence forms, corporate documents, and account opening materials for Southern Trust Company Inc. and Finan... |
Analyzed
|
| 481 |
EFTA01269548.pdf |
set10 |
8
|
Banking documents for LSJE, LLC showing the opening of commercial bank accounts at First Bank in the U.S. Virgin Islands in May 2013. The documents in... |
Analyzed
|
| 485 |
EFTA01269683.pdf |
set10 |
7
|
This document contains bank records showing the liquidation of multiple Jeffrey Epstein-controlled entities in December 2019. It includes check reques... |
Analyzed
|
| 1612 |
EFTA01282018.pdf |
set10 |
9
|
This document contains Jeffrey Epstein's 2006 Butterfly Trust agreement with trustees Darren Indyke and Richard Kahn, initially naming Sarah Kellen, N... |
Analyzed
|
| 1616 |
EFTA01282044.pdf |
set10 |
8
|
This is a comprehensive Deutsche Bank Know Your Customer (KYC) document for establishing multiple accounts related to Jeffrey Epstein's financial netw... |
Analyzed
|
| 1623 |
EFTA01282195.pdf |
set10 |
9
|
This is a comprehensive Know Your Customer (KYC) document from Deutsche Bank's Private Wealth Management division for Jeffrey Epstein and his related ... |
Analyzed
|
| 1624 |
EFTA01282225.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's 'Southern Financial Relationship' from 2018, detailing multiple accoun... |
Analyzed
|
| 1625 |
EFTA01282246.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2018 for Jeffrey Epstein's entities including Jege Inc, Jege LLC, and Jeepers Inc. The ... |
Analyzed
|
| 1628 |
EFTA01282292.pdf |
set10 |
7
|
This document contains trust administration records for the Butterfly Trust from October 2014, showing the designation of successor trustees and resig... |
Analyzed
|
| 1630 |
EFTA01282297.pdf |
set10 |
8
|
This document contains multiple amendment forms for Jeffrey Epstein's Butterfly Trust from 2011-2015, showing the addition and deletion of various ben... |
Analyzed
|
| 1631 |
EFTA01282316.pdf |
set10 |
8
|
This is Jeffrey Epstein's 'Butterfly Trust' agreement dated December 27, 2006, naming Ghislaine Maxwell as a primary beneficiary alongside redacted in... |
Analyzed
|
| 1635 |
EFTA01282376.pdf |
set10 |
8
|
This document contains Deutsche Bank corporate account authorization forms and Articles of Incorporation for the J. Epstein Virgin Islands Foundation,... |
Analyzed
|
| 1644 |
EFTA01282440.pdf |
set10 |
8
|
This document contains Deutsche Bank account authorization forms and corporate documents for Southern Financial LLC, a U.S. Virgin Islands entity mana... |
Analyzed
|
| 1659 |
EFTA01282678.pdf |
set10 |
8
|
A certificate of incumbency establishing Jeffrey Epstein as President of Southern Trust Company, Inc., a U.S. Virgin Islands corporation, with authori... |
Analyzed
|
| 1660 |
EFTA01282679.pdf |
set10 |
8
|
This document contains corporate formation and banking authorization documents for Financial Infomatics, Inc. (later renamed Southern Trust Company, I... |
Analyzed
|
| 1734 |
EFTA01283131.pdf |
set10 |
8
|
This is a comprehensive set of Deutsche Bank corporate account documents for Jeffrey Epstein's companies, including bank account authorization forms, ... |
Analyzed
|
| 1852 |
EFTA01284297.pdf |
set10 |
8
|
Deutsche Bank account statement for Hyperion Air, Inc. (based in US Virgin Islands) from November 2013, showing large incoming wire transfers totaling... |
Analyzed
|
| 1864 |
EFTA01284333.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for November 2013 belonging to Darren K. Indyke PLLC Attorney Trust Account showing zero activity ... |
Analyzed
|
| 1866 |
EFTA01284337.pdf |
set10 |
6
|
A Deutsche Bank account statement for November 2013 showing a business checking account belonging to Darren K. Indyke's attorney trust account with a ... |
Analyzed
|
| 1867 |
EFTA01284339.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for November 2013 belonging to Darren K. Indyke's attorney trust account. The statement shows minim... |
Analyzed
|