| 2234 |
EFTA01285459.pdf |
set10 |
7
|
Deutsche Bank account statement for NES, LLC (Jeffrey Epstein) from April 2015 showing business checking account transactions with a balance of $343,3... |
Analyzed
|
| 2241 |
EFTA01285479.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for NEW YORK STRATEGY GROUP, LLC from April 1-30, 2015, showing a money market deposit account with a balanc... |
Analyzed
|
| 2242 |
EFTA01285482.pdf |
set10 |
7
|
Deutsche Bank account statement for Butterfly Trust showing significant outgoing wire transfers totaling $60,000 to JP Morgan Chase and Bank of Americ... |
Analyzed
|
| 2243 |
EFTA01285485.pdf |
set10 |
6
|
A Deutsche Bank account statement for MORT, INC, a company registered in the US Virgin Islands, showing zero account activity for April 2015. The docu... |
Analyzed
|
| 2245 |
EFTA01285491.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing an Elite Checking account with over $2 million in transactions, including nu... |
Analyzed
|
| 2246 |
EFTA01285496.pdf |
set10 |
3
|
This is a Deutsche Bank account statement for Karyna Shuliak covering May 1-31, 2015, showing routine banking transactions including ATM withdrawals, ... |
Analyzed
|
| 2247 |
EFTA01285500.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Financial LLC from May 2015, showing a large outgoing money transfer of $2.28 million to First ... |
Analyzed
|
| 2250 |
EFTA01285509.pdf |
set10 |
7
|
Deutsche Bank account statement for SEGE INC in the US Virgin Islands from May 1-31, 2015, showing various checks and a large $37,910 wire transfer to... |
Analyzed
|
| 2255 |
EFTA01285525.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from May 1-31, 2015, showing significant financial activity i... |
Analyzed
|
| 2259 |
EFTA01285537.pdf |
set10 |
6
|
Deutsche Bank account statement for Gratitude America, Ltd. from May 2015, showing a Virgin Islands-based entity with minimal account activity. This r... |
Analyzed
|
| 2261 |
EFTA01285543.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, covering May 2015 with a balance of approx... |
Analyzed
|
| 2263 |
EFTA01285549.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering May 1-31, 2015, showing an Elite Money Market Deposit account with a static bal... |
Analyzed
|
| 2266 |
EFTA01285557.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC from June 1-30, 2015, showing transactions totaling over $10 million including transfers fr... |
Analyzed
|
| 2267 |
EFTA01285560.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from June 1-30, 2015, showing business checking account activity with a b... |
Analyzed
|
| 2269 |
EFTA01285566.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein dated June 1-30, 2015, showing an account balance of $10,399.94 with n... |
Analyzed
|
| 2272 |
EFTA01285573.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for June 2015 addressed to Darren K. Indyke PLLC, showing account activity with a beginning balance ... |
Analyzed
|
| 2274 |
EFTA01285581.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's company NES, LLC from June 1-30, 2015, showing detailed financial tr... |
Analyzed
|
| 2278 |
EFTA01285594.pdf |
set10 |
6
|
Deutsche Bank account statement for 'Gratitude Americ/4 Ltd' located in St. Thomas, US Virgin Islands, covering June 2015. The account shows minimal a... |
Analyzed
|
| 2281 |
EFTA01285602.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust, located in the U.S. Virgin Islands, covering June 2015. The statement shows a money... |
Analyzed
|
| 2282 |
EFTA01285605.pdf |
set10 |
6
|
A Deutsche Bank statement for June 2015 showing an attorney trust account belonging to Darren K. Indyke with minimal activity and a balance of $50.00.... |
Analyzed
|
| 2283 |
EFTA01285608.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from July 1-31, 2015, showing transactions totaling over $55 million with large incoming transfers... |
Analyzed
|
| 2288 |
EFTA01285624.pdf |
set10 |
7
|
This is a Deutsche Bank statement for JEGE, INC from July 2015 showing business checking account activity with a significant $100,000 transfer receive... |
Analyzed
|
| 2290 |
EFTA01285630.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's JEGE LLC from July 2015, showing a business checking account with a balance of approximately $... |
Analyzed
|
| 2297 |
EFTA01285650.pdf |
set10 |
5
|
A Deutsche Bank account statement for July 2015 showing a money market deposit account belonging to New York Strategy Group/OO Imre Associates with mi... |
Analyzed
|
| 2298 |
EFTA01285653.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2015 belonging to Gratitude America Ltd, a company registered in the US Virgin Islands. The stateme... |
Analyzed
|