| 1802 |
EFTA01284127.pdf |
set10 |
9
|
This is a Deutsche Bank Know Your Customer (KYC) review document for Jeffrey Epstein and his related entities, conducted in 2017 as a periodic review ... |
Analyzed
|
| 1803 |
EFTA01284148.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document for two individuals who previously worked for Jeffrey Epstein's household management company... |
Analyzed
|
| 1807 |
EFTA01284165.pdf |
set10 |
5
|
A Deutsche Bank account statement for Southern Financial LLC showing a business checking account with minimal activity from September 5-30, 2013, main... |
Analyzed
|
| 1813 |
EFTA01284185.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2013, showing an Elite Money Market Deposit account with no activity during... |
Analyzed
|
| 1817 |
EFTA01284196.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC from October 18-31, 2013, showing a $100,000 fund transfer into a business checking ... |
Analyzed
|
| 1826 |
EFTA01284223.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's company Hyperion Air, LLC for the period October 18-31, 2013. The statement shows mini... |
Analyzed
|
| 1828 |
EFTA01284229.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 15-31, 2013, showing an Elite Money Market Deposit account with a $50.00 ba... |
Analyzed
|
| 1832 |
EFTA01284244.pdf |
set10 |
7
|
Deutsche Bank account statement for November 2013 showing Southern Trust Company account with $200,000 credit transfer followed by two outgoing wire t... |
Analyzed
|
| 1837 |
EFTA01284259.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC from November 2013, showing a single incoming wire transfer of $9,701.86 from Bear Stearns ... |
Analyzed
|
| 1846 |
EFTA01284279.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune LLC, Jeffrey Epstein's company, showing November 2013 transactions including a large incoming transfer of ... |
Analyzed
|
| 1847 |
EFTA01284282.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Neptune LLC, owned by Jeffrey Epstein, covering November 2013. The statement shows banking activity incl... |
Analyzed
|
| 1851 |
EFTA01284294.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air LLC under Jeffrey Epstein's name from November 2013, showing a business checking account with $100,00... |
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
|
| 1853 |
EFTA01284300.pdf |
set10 |
7
|
A Deutsche Bank account statement for JEGE, INC located in the U.S. Virgin Islands for November 2013, showing a large incoming money transfer of $104,... |
Analyzed
|
| 1854 |
EFTA01284303.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for November 2013 for an entity in the U.S. Virgin Islands, showing a $104,927.86 incoming... |
Analyzed
|
| 1857 |
EFTA01284312.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from November 2013, showing a business checking account with a balance of $10,699.94 and... |
Analyzed
|
| 1859 |
EFTA01284318.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D LLC from November 2013, showing a business checking account with $10,000 beginning balanc... |
Analyzed
|
| 1860 |
EFTA01284321.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from November 1-30, 2013, showing transactions including a $563,565.81... |
Analyzed
|
| 1862 |
EFTA01284327.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from November 2013, showing a business checking account with transactions totaling over $340,000. ... |
Analyzed
|
| 1865 |
EFTA01284335.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 showing a business checking account for Darren K. Indyke PLLC Attorney Trust Account with ... |
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
|
| 1871 |
EFTA01284350.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Darren K. Indyke PLLC from November 2013, showing significant financial transactions including a... |
Analyzed
|
| 1893 |
EFTA01284413.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 for JEEPERS, INC, a company registered in the US Virgin Islands. The statement shows minim... |
Analyzed
|
| 1895 |
EFTA01284419.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 for JEEPERS, INC, a company located in St. Thomas, US Virgin Islands. The account shows no... |
Analyzed
|
| 1897 |
EFTA01284425.pdf |
set10 |
6
|
A Deutsche Bank account statement for The Haze Trust from November 2013, showing an Elite Money Market Deposit account with minimal activity and a zer... |
Analyzed
|