| 1777 |
EFTA01283732.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein from November 2017, showing account details, portfolio holdings of approximately $296,75... |
Analyzed
|
| 1778 |
EFTA01283744.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2017, showing approximately $295,000 in account balances with detailed tran... |
Analyzed
|
| 1779 |
EFTA01283758.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein as of October 31, 2018, showing cash holdings of approximately $158,430 across USD and EUR account... |
Analyzed
|
| 1780 |
EFTA01283772.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein covering September 1-30, 2017, showing account activity with a closing balance of $102,432.38 and ... |
Analyzed
|
| 1781 |
EFTA01283786.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from September 2018 showing account balances of approximately $193,400 and detailed financial tran... |
Analyzed
|
| 1782 |
EFTA01283800.pdf |
set10 |
8
|
This document is a Deutsche Bank Know Your Customer (KYC) file for Jeffrey Epstein from 2013, detailing the establishment of four accounts for his com... |
Analyzed
|
| 1783 |
EFTA01283812.pdf |
set10 |
8
|
This document is a Deutsche Bank KYC (Know Your Customer) profile for Jeffrey Epstein and his company Jeepers Inc, dated September 2013. It details Ep... |
Analyzed
|
| 1784 |
EFTA01283834.pdf |
set10 |
9
|
This is a Know Your Customer (KYC) form from Deutsche Bank documenting the opening of accounts for Jeffrey Epstein's Butterfly Trust in October 2013, ... |
Analyzed
|
| 1785 |
EFTA01283858.pdf |
set10 |
8
|
This is a Know Your Customer (KYC) form from Deutsche Bank for Jeffrey Epstein dated 2013, documenting the approval of multiple bank accounts for enti... |
Analyzed
|
| 1786 |
EFTA01283881.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document from August-September 2013 for Jeffrey Epstein's banking relationship, establishing six acco... |
Analyzed
|
| 1787 |
EFTA01283897.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2013 establishing banking relationships for Jeffrey Epstein and his company Jeepers Inc... |
Analyzed
|
| 1788 |
EFTA01283911.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document from October 2013 for Jeffrey Epstein opening accounts for NES, LLC, a company used to manag... |
Analyzed
|
| 1789 |
EFTA01283923.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) form from 2013 documenting Jeffrey Epstein's account opening for his company Mort Inc. The document d... |
Analyzed
|
| 1790 |
EFTA01283935.pdf |
set10 |
8
|
A Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein from 2013, detailing the establishment of multiple accounts for Epstein and his ... |
Analyzed
|
| 1791 |
EFTA01283955.pdf |
set10 |
8
|
This is a Know Your Customer (KYC) document from Deutsche Bank Private Wealth Management for Jeffrey Epstein, dated 2013-2014, establishing accounts f... |
Analyzed
|
| 1792 |
EFTA01283971.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2013-2014 establishing banking relationships for Jeffrey Epstein's company Mort Inc, in... |
Analyzed
|
| 1793 |
EFTA01283985.pdf |
set10 |
9
|
This document contains Deutsche Bank's Know Your Customer (KYC) application for Jeffrey Epstein's Neptune LLC accounts, detailing his $200 million tra... |
Analyzed
|
| 1794 |
EFTA01283998.pdf |
set10 |
8
|
Deutsche Bank Know Your Customer (KYC) documentation for opening accounts for NES, LLC, controlled by Jeffrey Epstein, to cover expenses for running o... |
Analyzed
|
| 1795 |
EFTA01284012.pdf |
set10 |
9
|
This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's Butterfly Trust, containing detailed banking information and backgroun... |
Analyzed
|
| 1796 |
EFTA01284036.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document for opening accounts for LSJE, LLC in 2015, a company established to manage payroll and main... |
Analyzed
|
| 1797 |
EFTA01284048.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) form for Jeffrey Epstein's Gratitude America foundation, documenting the opening of bank accounts in ... |
Analyzed
|
| 1798 |
EFTA01284072.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document from 2013-2017 for Jeffrey Epstein's 'Butterfly Trust,' detailing the opening and management... |
Analyzed
|
| 1799 |
EFTA01284086.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) application document from December 2016 for opening a deposit account for Zorro Management LLC, an en... |
Analyzed
|
| 1800 |
EFTA01284096.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for opening a deposit account for Prytanee LLC, an art investment entity co-owned ... |
Analyzed
|
| 1801 |
EFTA01284112.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from March 2017 for opening accounts under Zorro Management LLC, with Jeffrey Epstein as the... |
Analyzed
|